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Webinar on Awareness Session on AML (June 21, 2022) |
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Webinar on Anti Money Laundering and Countering Financing of Terrorism (February 09, 2021) |
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Outreach and Capacity Building Session on AML / CFT in collaboration with UNODC (February 02, 2021) |
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Webinar Awareness Session on AML Framework & the Firms obligations (July 27, 2020) |
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Webinar – Obligations of Firms under AML Framework (July 09, 2020) |
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Webinar – Briefing on the AML Framework & the Firms obligations (May 11, 2020) |
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Anti-Money Laundering (AML) – Why Does It Matter?(Source: www.fbr.gov.pk)” |
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Counter Terrorist Financing (CFT) – Why Does It Matter?(Source: www.fbr.gov.pk)” |
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Pakistan’s Designated Non-Financial Businesses and Professions (DNFBPs)(Source: www.fbr.gov.pk)” |
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Understanding Money Laundering and Terrorist Financing Risk in DNFBPs (Source: www.fbr.gov.pk)” |
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DNFBP Obligations, Preventive measures and internal controls (FBR video 5) (Source: www.fbr.gov.pk)” |
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What to Expect Under Pakistan’s New AML/CFT Supervisory Regime (Source: www.fbr.gov.pk)” |
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Global Response to Money Laundering/Terrorist Financing/Proliferation Financing (Webinar 1) |
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Risk Assessment by DNFBPs (Webinar 2) |
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Internal Controls (Webinar 3) |
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Customer Due Diligence & Enhanced Due Diligence (Webinar 4) |
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Suspicious Transaction Report & Cash Transaction Reports (Webinar 5) |
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Targeted Financial Sanctions (Webinar 6) |
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Off-site Supervision (Webinar 7) |
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Onsite Inspections ( Webinar 8) |
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