How Can We Help You?

Outreach and Awareness Sessions

  Title View

Webinar on Anti Money Laundering and Countering Financing of Terrorism (February 09, 2021)


Outreach and Capacity Building Session on AML / CFT in collaboration with UNODC (February 02, 2021)

  Webinar Awareness Session on AML Framework & the Firms obligations (July 27, 2020)  
  Webinar – Obligations of Firms under AML Framework (July 09, 2020) pdf
  Webinar – Briefing on the AML Framework & the Firms obligations (May 11, 2020) pdf
  Counter Terrorist Financing (CFT) – Why Does It Matter?(Source:”  
  Pakistan’s Designated Non-Financial Businesses and Professions (DNFBPs)(Source:”  
  Understanding Money Laundering and Terrorist Financing Risk in DNFBPs (Source:”  
  DNFBP Obligations, Preventive measures and internal controls (FBR video 5) (Source:”  
  What to Expect Under Pakistan’s New AML/CFT Supervisory Regime (Source:”  
Go to Top