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Edcomm Banker’s Academy Introduces AML Free Training For Pakistan
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Edcomm Banker?s Academy Introduces AML Free Training For Pakistan
Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions in Pakistan
New York, NY, May 15, 2009 -- Edcomm Banker?s Academy...
[Plus]
Edcomm Banker?s Academy Introduces AML Free Training For Pakistan
Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions in Pakistan
New York, NY, May 15, 2009 -- Edcomm Banker?s Academy introduces a free tutorial
that provides Anti Money Laundering (AML) training for banks and financial
institutions located in Pakistan.
Focus on Anti Money Laundering for Pakistan
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Southern Asian country.
The National Accountability Bureau (NAB), the Anti Narcotics Force (ANF), the
Federal Investigative Agency (FIA), and the Customs Authorities oversee Pakistan?s
AML law enforcement efforts.
The major laws in these areas include: The AntiTerrorism Act of 2002, which defines the crimes of terrorist finance and money
laundering and establishes jurisdictions and punishments (amended in October 2004
to increase maximum punishments), The National Accounta
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