Training for Law Enforcement Agencies at SBP BSC Peshawar on September 26-27, 2016

On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) at SBP-BSC Peshawar was arranged on September 26 – 27, 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. An officer of the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.