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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
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童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2023-12-03      浏览次数:217次
PBA conducts training session on trade-based money laundering

 

https://www.brecorder.com/news/40276123/pba-conducts-training-session-on-trade-based-money-laundering

 

KARACHI: Delivering upon its commitment to further strengthen the financial sector against local and global trade risks, Pakistan Banks’ Association (PBA) successfully conducted a training session on Trade-Based Money Laundering (TBML) for member banks in Karachi.

 

The TBML training at PBA is based on a training module of the International Finance Corporation (IFC), an affiliate of the World Bank Group. The objective of the training also aligns with the State Bank of Pakistan’s (SBP) requirement for financial institutions to implement robust measures in accordance with the regulatory framework and international standards, including regular training for staff to monitor, identify, and report any suspicion of TBML to the Financial Monitoring Unit (FMU).

 

Commenting on the initiative, Tawfiq A Hussain, CEO & Secretary General – PBA said, “Pakistan Banks’ Association remains committed to help build capacity of the banking industry. Through such training programmes, we aim to empower the banks and DFIs in Pakistan to uphold the highest banking standards, while also reinforcing their integrity in global trade.”