ISLAMABAD – The Securities and Exchange Commission of Pakistan heldanti-money laundering and counter financing for terrorism awarenesssessions in Lahore, Karachi, Islamabad in collaboration with USAID.
More than 500 professionals from the securities and commodities market,insurance sector, non-banking financial institutions and the Securities andExchange Commission of Pakistan attended these sessions.
These sessions were designed to help representatives of financialinstitutions understand the risk-based approach for the anti-moneylaundering and counter financing for terrorism framework.
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It were also arranged for to focus on the Financial Action Task Forcerecommendations applicable to the financial institutions and the FATFmonitoring process.
