Outreach and Awareness Sessions

	Title	View
	Webinar on Awareness Session on AML (June 21, 2022)

	Webinar on Anti Money Laundering and Countering Financing of Terrorism (February 09, 2021)

	Outreach and Capacity Building Session on AML / CFT in collaboration with UNODC (February 02, 2021)

	Webinar Awareness Session on AML Framework & the Firms obligations (July 27, 2020)

	Webinar – Obligations of Firms under AML Framework (July 09, 2020)	pdf

	Webinar – Briefing on the AML Framework & the Firms obligations (May 11, 2020)	pdf

	Anti-Money Laundering (AML) – Why Does It Matter?(Source: www.fbr.gov.pk)”

	Counter Terrorist Financing (CFT) – Why Does It Matter?(Source: www.fbr.gov.pk)”

	Pakistan’s Designated Non-Financial Businesses and Professions (DNFBPs)(Source: www.fbr.gov.pk)”

	Understanding Money Laundering and Terrorist Financing Risk in DNFBPs (Source: www.fbr.gov.pk)”

	DNFBP Obligations, Preventive measures and internal controls (FBR video 5) (Source: www.fbr.gov.pk)”

	What to Expect Under Pakistan’s New AML/CFT Supervisory Regime (Source: www.fbr.gov.pk)”

	Global Response to Money Laundering/Terrorist Financing/Proliferation Financing (Webinar 1)

	Risk Assessment by DNFBPs (Webinar 2)

	Internal Controls (Webinar 3)

	Customer Due Diligence & Enhanced Due Diligence (Webinar 4)

	Suspicious Transaction Report & Cash Transaction Reports (Webinar 5)

	Targeted Financial Sanctions (Webinar 6)

	Off-site Supervision (Webinar 7)

	Onsite Inspections ( Webinar 8)

What We Do