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Outreach and Awareness Sessions

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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: www.fbr.gov.pk)”  
   
  Pakistan’s Designated Non-Financial Businesses and Professions (DNFBPs)(Source: www.fbr.gov.pk)”  
   
  Understanding Money Laundering and Terrorist Financing Risk in DNFBPs (Source: www.fbr.gov.pk)”  
   
  DNFBP Obligations, Preventive measures and internal controls (FBR video 5) (Source: www.fbr.gov.pk)”  
   
  What to Expect Under Pakistan’s New AML/CFT Supervisory Regime (Source: www.fbr.gov.pk)”  
   
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