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Financial Monitoring Unit (FMU) in collaboration with UNODC has successfully conducted the training session on National Curriculum Module “FMU & LEAs Interface”. The training initiative has been marked to be of significant importance by our GoP leads on FATF to take forward the various elements of concern related to actionable financial intelligence and interagency coordination.

The training program was led by UNODC’s international experts supported by FMU national trainers. A further step to enhance the FMU and LEAs interface, wherein the most relevant FIA, NAB, ANF and FBR officials from Karachi were being invited to improve various interface related areas with FMU and feedback from Law enforcement to improve the effectiveness of the AML/CFT regime.