The Research Society of International Law (RSIL) collaborated with various institutions across the country to conduct 6 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: UNSCR 1267 Regime
- Domestic Implementation of AML/CFT in Pakistan: UNSCR 1373 Regime & the ATA 1997
- Domestic Implementation of AML/CFT in Pakistan: AMLA 2010
- Criminalizing Money Laundering & Terrorism Financing in Pakistan: Elements of Offences
- Powers of LEAs, Special Investigative Techniques, and Role of Prosecutors
- Collection and Analysis of Evidence in AML/CFT Cases
- Explainer: Mutual Legal Assistance (Criminal Matters) Act, 2020
- Practical Exposure as to AML-CTF Cases in Punjab
- Nature of Terrorism Financing in Pakistan
- Domestic Legal Framework on AML/CTF
- Evidentiary Standards in AML/CFT Cases
In addition to traditional lectures, each training also consisted of 4-6 tablet-based assessments, providing instant feedback to participants on assessment areas in need of improvement, and areas where they performed particularly well, creating a competitive environment in which participants flourished.
Karachi: Two trainings for Public Prosecutors and Investigators, held in collaboration with Sindh Judicial Academy
Lahore: Training of Public Prosecutors, held in collaboration with for Centre Professional Development, Public Prosecution Department, Punjab.
Islamabad: Training of Federal Investigators, held in collaboration with National Counter Terrorism Authority (NACTA)
Peshawar: Two trainings for Public Prosecutors and Investigators, held in collaboration with KP Prosecution Department and the KP Police.
To learn more, please visit our dedicated AML/CTF trainings page.
