Annual Report 2019
Annual Report 2018




AML/CFT capacity building program for prosecutors, judges and law enforcement staff

AML/CFT trainers from FinTRACA took part in the AML/CFT capacity building program for prosecutors, judges and law enforcement staff, held on 11th of March 2020 in Judicial Operations Directorate of the Supreme Court. In the mentioned training program Mr. Abdul Wahab Ismail and Mr. Mohammad Naeem Seraj delivered their expertise on money laundering, stages of money laundering, techniques used by offenders to disguise illegal assets as legal assets, analysis of money laundering cases and how to enhance the quality of money laundering and terrorist financing investigation.

The trainers also reflected on the authorities designated to FinTRACA, administrative structure of FinTRACA, and executive powers designated to the center concerning freezing of accounts and other matters related to the fight against money laundering and terrorist financing. The purpose of this training program which is delivered as per the cooperation framework between the central bank and the Supreme Court during the period 02nd – 18th March 2020, is to improve the capacity of judges and prosecutors related to matters concerning financial crimes, specifically money laundering and terrorist financing.

The program was closed following a successful post training assessment.