Workshop on AML / CFT for the participants from Law Enforcement Agencies and other Investigating Agencies was organized by National Police Academy (NPA) on April 22nd, 2019 at NPA H-11, Islamabad. The participants from Central Directorate of National Savings (CDNS) and Pakistan Post have also attended the session. Mr. Waqas Hamid, Additional Director, FMU briefed the participants about the AML / CFT regime in Pakistan, functions of FMU and reporting mechanism of CTRs and STRs on goAML.