Virtual Training Session organized by FMU in collaboration with Habib Bank Ltd

Financial Monitoring Unit in collaboration with the Habib Bank Ltd. organized a three-day virtual capacity building session from March 01-03, 2022 on “Trade and Trade Based Money Laundering”.

The customized training program was attended by 20 officers from Karachi and Islamabad. It helped in improving the understanding of trade related documents, payment methods and different methods of trade-based money laundering.