Outreach and Awareness Sessions

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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)

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