AML/CFT Course in Islamabad for LEAs

18th Meeting of TF Sub-Committee
March 6, 2024
CFT INITIATIVES: Policy on Financial Investigation of Terrorism Cases by LEAs
March 6, 2024

CFT Branch of NACTA, in collaboration with RSIL, conducted a three-day basic training course on AML/CFT in Islamabad from 3rd January to 5th January in which LEA personnel were invited and trained on the basic concepts of Anti-Money Laundering and Counter Terror Financing by NACTA Officers and experts from other departments.

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