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Key Features

Simplified and relaxed account opening procedure for unbanked / underbanked segments of the population

Initial deposit requirement as low as PKR 100/-

No minimum balance requirement

First free Visa Debit Card (Silver Category)

Free SMS Alerts

Interbank Funds Transfer (IBFT) facility

Free Internet Banking

No service charges for account opening / closing

Per month total debit transactions limit PKR 500,000/-

Maximum total account balance limit PKR 500,000/-

Self Service Channels

Automated Teller Machine (ATM)

Call Center

Internet Banking

SMS Alerts

E-statements

*Terms & conditions apply

For details visit your nearest MCB Bank branch.
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MCB Bank Announces Schedule Of Bank Charges (July December 2016)

Authorized Foreign Exchange Dealing Branch For Related Services.

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Copyrights @ 2014 Last Updated: 11 August, 2016

Date
15/08/2016

Stages of money lundering

Money laundering is the process of transforming the proceeds of crime and
corruption into ostensibly legitimate assets.[1] In a number of legal and regulatory
systems, however, the term money laundering has become conflated with other
forms of financial and business crime, and is sometimes used more generally to
include misuse of the financial system (involving things such as securities, digital
currencies, credit cards, and traditional currency), including terrorism financing and
evasion of international sanctions.[2] Most anti-money laundering laws openly

conflate money laundering (which is concerned with source of funds) with terrorism
financing (which is concerned with destination of funds) when regulating the
financial system.[3]
Types of cheques
Open cheque
An open cheque is a cheque that is not crossed on the left corner and payable
at the counter of the drawee bank on presentation of the cheque.
Crossed cheque
A crossed cheque is a cheque that has been marked to specify an instruction
about the way it is to be redeemed. A common instruction is to specify that it
must be deposited directly into an account with a bank and not immediately
cashed by a bank over the counter.

MCB

Date 8/08/2016

At the end of my first week in MCB I have learned about

how to fill account opening form
how to fill deposit slip
types of accounts
types of cheque
what is money londering? and its deferent stages?
Various issues

different concepts/issues
when we pass the cheque another branchthan what is
the process which would be follow?

How to settle an account online?

When ATM card make refuse

payment

to

customer,

What

is

the

process

which

would

fellow?