Countering Trade-Based Money Laundering Masterclass at Karachi 3 May 2023

On 3^rd May 2023, The Asian Development Bank (ADB) in collaboration with the Financial Monitoring Unit (FIU of Pakistan) under the ADB Trade & Supply Chain Finance Program (TSCFP) arranged a Countering Trade-Based Money Laundering Masterclass at Karachi. The TBML Masterclass was attended by relevant officers from financial and non-financial institutions.

 FMU is extremely thankful to the ADB Team specially, Ms. Catherine and her team members for taking strenuous efforts in arranging the Training Session. Special thanks to the international subject matter experts Mr. Nathan Lynch and Mr. Gavin Coles who spoke on the relevant TBML topics, shared best practices and tips, and facilitated interactive sessions during the workshop. Ms. Lubna Malik, Director General, Financial Monitoring Unit also thanked the ADB Team and the officials from ADB Pakistan Resident Mission for their support in holding these training sessions. She also congratulated the FMU team led by Ms. Sumera Baloch for successfully coordinating and arranging these sessions.

 We look forward to more such close collaborations with the Asian Development Bank (ADB).