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Upcoming Events
19 Nov
IBC ~ Study Visit for ICMA Students to SECP Head Office Islamabad
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20 Nov
ICMA UK Branch Council Discussion Forum: Accountants as ACPSs of Companies House - Imp....
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20 Nov
IBC ~ Webinar on Corporate Restructuring
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All Events
Webinars, Outreach & Awareness Sessions
Webinar on Onsite Inspections
Webinar on Off-site Supervision
Webinar on Targeted Financial Sanctions
Webinar on Suspicious Transaction Report (STR) & Cash Transaction Reports (CTR)
Webinar on Customer Due Diligence & Enhanced Due Diligence
Webinar on Internal Controls
Webinar on Risk Assessment by DNFBPs
Webinar on Global Response to Money Laundering/Terrorist Financing/Proliferation Financing
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
Outreach and Capacity Building Awareness Session on AML/CFT in collaboration with UNODC
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)
DNFBP's Obligations, Preventive measures and internal controls (Source: www.fbr.gov.pk)
Pakistan AML CFT Supervisory (Source: www.fbr.gov.pk)
Pakistan Designated Non-Finance Businesses & Professions (DNFBP)
Understanding Money Laundering & Terrorist Financing Risks
Presentation – Briefing of AML Framework and Obligations of Firms by AML Supervisory Board
Presentation- Suspicious Transaction Reporting by FMU
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
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