Financial Monitoring Unit (Government of Pakistan) in coordination with UNODC organized 03 capacity building sessions for Law Enforcement Agencies (LEAs) designated under AML Act, 2010 at Karachi, Lahore, and Islamabad in December 2021.

The main theme of the session was “Effective use of Financial Intelligence”

Overall, around 150 participants from FBR, FIA, NAB, ANF, CTDs attended these sessions. Presenters from Financial Monitoring Unit, Federal Board of Revenue, National Accountability Bureau and State Bank of Pakistan explained various aspect of AML/CFT Regime and how effective use of financial Intelligence can deter Money Laundering and Terrorism Financing.  The participants not only appreciated these capacity building sessions but they also provided their valuable feedback in terms of effective usage of Financial Intelligence.