Capacity building session for the FMU Analysts Team - ‘Role and mandate of the Law Enforcement Agencies in AML/CFT Regime'. 20-21 June 2022
Financial Monitoring Unit is continuously working very closely with the key stakeholders including the Law Enforcement Agencies (LEAs) to further strengthen the AML/CFT regime in Pakistan. In this regards, FMU organized a two day training workshop (20-21 June 2022) for the Analysts team of the FMU which provided them an opportunity to gain further knowledge and clarity on the functions of LEAs.
These sessions would enable analysts to further enhance quality of the financial intelligence being disseminated to the LEAs. Resource persons from FIA, NAB, CTD, FBR-IR, FBR-Customs, ANF & CTD conducted these sessions.