Punjab Police to Get Anti-Money Laundering Training in China

To strengthen Pakistan's anti-money-laundering system, the Inspector General of Punjab Police has nominated 14 officers for high-level training in China.

Key points

• From October 28 to November 10, experts in detecting and preventing funds laundering will train the Punjab police officers in China.
• The training will be held at a police training institute in China from October 28 to November 10.
• Nevertheless, Pakistan was subsequently removed from the FATF grey list after improved performance and effective measures against funds laundering.
• The programme will additionally cover ways to prevent different forms of capital laundering, including trade-based funds laundering.
• Obtain the latest education news, admissions updates, and scholarship alerts wherever you prefer.

For context, the officers will receive training aimed at preventing the movement of illicit funds and precious minerals that could be applied to finance terrorism or other illegal activities in Pakistan, particularly in Punjab. Railway Police Stop KMC Road Construction in Karachi.

As of reservations concerning the movement of illegal funds within and outside the country, pakistan was placed on the Financial Action Task Force (FATF) grey list, an international body that sets global standards to combat funds laundering and terrorist financing.

In practice, the training will be held at a police training institute in China from October 28 to November 10. As China at present holds the FATF presidency, it will familiarise Pakistani officers with modern methods being employed to transfer illicit funds.

Notably, the programme will additionally cover ways to prevent different forms of capital laundering, including trade-based funds laundering. Cable Theft Leaves 33 Traffic Signals Out of Order in Karachi.

For context, the officers nominated by the Punjab inspector general to participate in the training and seminar include DIG Commandant Punjab Constabulary Hassan Habib Imtiaz; DIG Special Protection Unit Punjab Muhammad Tayyab Hafeez; SSP and Chief Traffic Officer Lahore Syed Abdul Rahim Shirazi; SSP and Extra Director Operations Punjab Muhammad Usman Bajwa; SSP Investigation Lahore Muhammad Naveed; SSP CTD Intelligence Punjab Lahore Asif Amin Awan; SSP Intelligence Special Branch Punjab Lahore Muhammad Faraz Ahmed; SSP Administration CTD Punjab Lahore Noshiwan Ali; SSP RO CTD Lahore Shameer Khalid; SP Training-I, Police College Sihala, Rawalpindi Saad Arshad; Further SP Cantt Division Multan Dr Khadija Umar; SP Investigation Sialkot Muhammad Haseeb Raja; and ASP SDPO Sialkot City Bushra Aziz.

Stay Connected with ProPakistani.

Obtain the latest education news, admissions updates, and scholarship alerts wherever you prefer. Follow on Google Discover. Follow on Google News Join WhatsApp. See more ProPakistani stories in Google Search and Top Stories.

For now, punjab Police to Get Anti-Money Laundering Training in China remains the part of the story worth watching, and further updates are likely as more details are confirmed.