Reporting of information

KKI by the grace of Allah has always been amongst the first to report all the transactions to the State Bank Of Pakistan. All the transactions that are settled by the customers through KKI are maintained in proper books of accounts and records and reported to the apex bank at the end of every financial year. It is the fact that KKI has always produced and reported every record which have been required by the State Bank of Pakistan and that is the main reason that KKI holds a name of trust and confidence not only in the eyes of its clientele but also for the government agencies as well. And we are surely proud of it, Alhamdullillah. This reporting of the information is very honestly done on a weekly basis and thus helps KKI to play its role in combating the money laundering since the criminals know that they cannot misrepresent and play fraud with KKI due to its strict and diligent system of scrutiny and internal control.

 
 

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