Trainings on Anti-Money Laundering and Counter Terrorism Financing
The Research Society of International Law (RSIL) collaborated with various institutions across the country to conduct 5 Trainings on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF). The trainings focused on the following areas: Global Legal Framework on AML/CFT and Overview of Pakistan’s Compliance Nature of Terrorism Financing in Pakistan Domestic Implementation of AML/CFT in Pakistan:…