For Grievances / Complaints Please contact: Or Fill the following form

Name *

Email Address *

Contact (optional):

Complaint / Query

All issues/complaints relating to Politically Exposed Person (PEP) should be addressed to below mentioned focal persons.

PBICL

Name of Focal PersonSyed Kashif Ali
Designation and Department/DivisionCredit Analyst (Credit Risk Management Department)
Emailsyed.kashif@pakbrunei.com.pk
Contact 1 (Direct Line)35361215-9, Ext 167
Contact 2 (Cell Number)0332-3492126
Name of Back-upTalha Zafar
Designation and Department/DivisionSr. Credit Analyst (Credit Risk Management Department)
Contact 2 (Cell Number)35361215-9, Ext 154
Email of Back-up Officertalha.zafar@pakbrunei.com.pk

SBP

Details of Focal Person Focal Person of State Bank of Pakistan (SBP) for Matters Related to Politically Exposed Persons (PEPs)
Name Muhammad Naqi Akbar
DesignationJoint Director Banking Conduct & Consumer Protection Department
AddressBanking Conduct & Consumer Protection Department 5th Floor, SBP, Karachi
Contact # 1 (Direct Line)021-99221935
Contact # 2 (Direct Line)021-99221154
Emailnaqi.akbar@sbp.org

Banking Mohtasib

Karachi Secretariat
AddressBanking Mohtasib Pakistan Secretariat, 5th Floor, Shaheen Complex, M R Kiyani Road, Karachi.
Telephone+9221 - 99217334 to 38 (5 lines)
Facsimile+9221 - 99217375
Emailinfo@bankingmohtasib.gov.pk