This is a brief course introducing the concept of trade based money laundering with a specific context in Pakistan
Learning Objectives
•Definition & concept of TBML
•Methods and Stages of Money Laundering
•Sources of Money Laundering
•Major ML methods detected or suspected in Pakistan
•Trade-Based Money Laundering Examples and Red Flags
•Anti-Money Laundering Risk in Trade Finance
•Pakistan’s Initiatives – WeBOC, Electronic E & I Forms
•Issuance of E form & implications
•Mis-utilization of Bill of lading
•Invisible export (software export)
•Afghan trade (COC) facility
•Instruments of Trade Finance & Their Vulnerabilities
•Risk Mitigation and use of modern Technology
•The Financial Action Task Force (FATF)
•The FATF Recommendations
•Anti-Money Laundering Law in Pakistan
•AML/CFT Measures taken by SBP
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