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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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