3. » Barclays is a British multinational banking and
financial services company headquartered in
London.
» Based on internationally recognized standards.
Since then, they have been adopted by more
than 73 banks from 25 countries.
» Barclays had total assets of US$2.42 trillion, the
seventh-largest of any bank worldwide.
4. » Barclays is a 300 year old global financial services
provider.
» Barclays Pakistan started functioning in the country
around 3 years back and currently
» Barclays has over 4,750 branches across around 50
countries, of which around 1,600 are in the United
Kingdom.
5. In Pakistan, Barclays offers:
» Personal banking
» Premier banking
» Corporate Banking
6. » Barclays has clear risk management objectives
and a well-established strategy to deliver them,
through core risk management processes.
» Ensuring of business growth plans are properly
supported by effective risk infrastructure.
» Managing the risk profile to ensure that specific
financial deliverables remain possible under a
range of adverse business conditions; and help
executives improve
7. » Terrorist organizations derive income from a variety
of sources, often combining both lawful and
unlawful funding, and where the agents involved
do not always know the illegitimate end of that
income.
» Launder the funds used in financing the terrorist
activity or resulting from that same activity.
» Terrorist builds and maintains an infrastructure to
facilitate the development of sources of funding, to
channel those funds to the providers of materials
and or services to the organization
8. » Black money or illegal money which cleanliness
through banking channels by means of
deposits, foreign remittances or pay order is
called money laundering.
