Training for Law Enforcement Agencies at SBP BSC Quetta on December 1st – 2nd, 2016

On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) was arranged at SBP-BSC Quetta on December 1st – 2nd , 2016 by the Exchange Policy Department, State Bank of Pakistan. The main focus of this two day training was on the areas related to FOREX and AML. Official from the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.