ISLAMABAD
Anti Narcotics Force Academy organized Workshop / Seminar on Money Laundering and Terrorism Financing Investigation from 28th March – 1st April 2022. A total number of 58x investigation officers and public prosecutors from ANF and Sister Law Enforcement Agencies benefited from the Workshop / Seminar.
Commandant Anti Narcotics Force Academy Brigadier Akhtar Alim welcomed the audience and highlighted the importance of the workshop.
A number of 11 x senior level officers / experts were invited as guest speakers form relevant stakeholders on Anti Money Laundering / Counter Financing Terrorism (AML / CFT); who specializes in respective professional domains including National Accountability Bureau (NAB), State Bank of Pakistan (SBP), Customs (Intelligence & Investigation), FBR (Inland Revenue Services), FBR (Designated Non-Financial Business and Professions) Security Exchange Commission of Pakistan (SECP), National Counter Terrorism Authority (NACTA), Counter Terrorism Department (CTD), Federal investigation Agency (FIA) and Honorable Additional District and Session Judge Islamabad.
Director General Anti Narcotics Force Major General Ghulam Shabeer Narejo HI (M) graced the occasion as Chief Guest on final day of the event.
