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DGTR holds workshop on “AML Detection & Investigation”

DGTR holds workshop on “AML Detection & Investigation”

ISLAMABAD: Directorate-General of Training and Research (DGTR) Director Iram. M. Aamir emphasized on a joint struggle of various Law Enforcement Agencies to curb Money Laundering and combating financing of terrorism

She expressed these views during a “One-Day Seminar on Anti Money Laundering (AML) Detection & Investigations” for the officers of Pakistan Customs Service (PCS) as well as Islamabad Capital Terriority Police (ICT), Airport Security Force (ASF), Intelligence Bureau (IB), Federal Investigation (FIA), National Accountability Bureau (NAB) and other officer from North Region participated in the aforementioned seminar.

Abdul Waheed Marwat, Director Directorate of Cross Border Currency Movement (CBCM), Directorate General Intelligence & Investigation-Customs, FBR was also present. The guest speaker shared his knowledge and expertise with the participants of the and appraised future steps which are being taken by the federal government to prevent money laundering,

Director Iram. M. Aamir while highlighted the globally burning issues relating to Money Laundering and combating financing of terrorism. She also emphasized on a joint struggle of various Law Enforcement Agencies in the present scenario.

In the feedback the participants praised the subject awareness Seminar and efforts taken by the Training Directorate and its officers and staff to conduct a successful Seminar. At the end of session Abdul Waheed Marwat, Director, (CBCM), I&I Customs-Islamabad also shared that the Directorate of Training & Research (Customs), Islamabad conducted Seminars on Anti Money Laundering (AML) on various occasion resulting the progress of officers field formation of Custom Department seems so good/improved and they have lodged many FIR/Seized Foreign and Pakistani currency (SR, QR, UAE Dirham, Qatar Dirham, US$, PKR, EURO, fake currency, gold, jewellery, Afghan currency, Yuan, Irani Riyal, Uzb (Sim) from the Afghani and Pakistani people.