Building skills in reporting suspicious financial activities by high-risk sectors in Pakistan

Improving the ability to detect, document and report suspicious financial activity is essential for protecting the integrity of 🇵🇰 Pakistan’s economy. That’s why strengthening the quality, effectiveness and impact of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) measures remains critical for Pakistan’s Designated Non-Financial Businesses and Professions (DNFBPs), especially real estate agents and dealers in precious metals and stones  that are identified as being vulnerable andrequiring them to implement AML/CFT measures, according to Financial Action Task Force (FATF) standards
 
To support this, a two-day training conducted by UNODCs Expert Tommas Kaplan, Managing Partner from TURN Advisory, with funding from 🇬🇧 UK International Development, from 19–20 January focused on equipping a cross-section of professionals from the real estate and precious metals sectors with practical tools to recognise red flags, prepare clearer and improved quality STRs, and apply risk indicators relevant to the local context
 
This initiative, with continued engagement, contributes to stronger compliance, transparency, and financial integrity frameworks in Pakistan.

To the news article: https://www.unodc.org/copak/en/Stories/SP2/building-skills-in-reporting-suspicious-financial-activities-by-high-risk-sectors-in-pakistan.html