download1.fbr.gov.pkdownload1.fbr.gov.pk/docs/2013361334916491semin… · web viewthe welcome...

9
SEMINAR ON ANTI MONEY LAUNDERING HELD AT DGTR (CUSTOMS) KARACHI AND ISLAMABAD January- February, 2013 The Directorate General of Training and Research (Customs) has organized a two days comprehensive, informative and inter agency seminar on Anti Money Laundering on 29 th & 30 th January, 2013 at Karachi. The Chief Collector of Customs (Enforcement) South, Ms. Riffat Hasan Abidi was the Chief Guest on the occasion. She was welcomed by the Director Training & Research (Customs) Ms. Rubina Wasti in the Old heritage building of DGTR (Customs) Karachi. Ms. Rubina Wasti, Director Training & Research addressing the participants on the occasion of Anti Money laundering seminar at The Chief Guest Ms. Riffat Hasan Abidi, Chief Collector of Customs Enforcement South addressing the

Upload: others

Post on 20-Apr-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

SEMINAR ON ANTI MONEY LAUNDERING HELD AT DGTR (CUSTOMS) KARACHI AND ISLAMABAD

January- February, 2013

The Directorate General of Training and Research (Customs) has organized a two

days comprehensive, informative and inter agency seminar on Anti Money

Laundering on 29th & 30th January, 2013 at Karachi.

The Chief Collector of Customs (Enforcement) South, Ms. Riffat Hasan Abidi was

the Chief Guest on the occasion. She was welcomed by the Director Training &

Research (Customs) Ms. Rubina Wasti in the Old heritage building of DGTR

(Customs) Karachi.

Ms. Rubina Wasti, Director Training & Research addressing the participants on the occasion of

Anti Money laundering seminar at DGTR (Customs), Karachi

The Chief Guest Ms. Riffat Hasan Abidi, Chief Collector of Customs Enforcement South

addressing the seminar participants

Director Training Ms. Rubina Wasti presenting shield to the Chief guest Ms Riffat Hasan Abidi, Chief Collector of

Customs Enforcement South at the iauguaration of the Anit Money Laundering Seminar at KarachiS

Page 2: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

The inauguration ceremony was attended by Senior Collectors, Additional

Collectors and other senior management of allied agencies like Anti Narcotics

Force, Federal Investigation Agency, National Accountability Bureau and

Financial Monitoring Unit of State Bank of Pakistan.

Presentations were made by the representative of law enforcement agencies

regarding the role of their respective agency in combating Money Laundering. The

seminar was well attended and well participated. Queries of the participants were

answered by the speakers.

The participants and the senior level officers of other allied agencies unanimously

gave consensus to the Director Training that such a fruit full seminar may also be

arranged at Director of Training regional Officers at Islamabad. They are of the

view that since the headquarters of almost all the major stakeholders resides in

Islamabad, therefore, by arranging a similar seminar at Islamabad will be very

beneficial and attended by all the higher management and policy makers as well.

A large number of participants from Pakistan Customs as well as other Law Enforcement agencies attending the seminar on Anti Money Laundering at DGTR (Customs), Karachi

Page 3: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

Certificates were distributed among the participants on the last day. Shields and

mementos were also shares among different participating agencies. The seminar

was a great success as it fulfills all its objectives and was very well appreciated not

only by the participants but also by the senior management of Customs and other

law enforcement agencies.

Group Photo of the participants with the Chief Guest and senior officers of Pakistan Customs on the occasion of Anti Money Laundering Seminar at DGTR, (Customs) Karachi.

Page 4: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

Keeping in view the importance of the subject and feedback received in the

seminar held in Karachi. A seminar on Anti Money Laundering was arranged in

Islamabad on 18th - 19th February, 2013.

The participants of this seminar were officers of Customs Department from various

formations. The seminar was opened with recitation of the Holy Quran. The

welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director,

DOTR (Customs), Islamabad. In the welcome speech the importance of

enforcement of the Anti-Money Laundering Act 2010 was highlighted. The role of

various law enforcement agencies to curb this menace of national and international

ramifications was pointed out.

Madam Rubina Wasti, Director, DGTR (Customs), Karachi who was the

coordinator in the Seminar highlighted the importance of imparting necessary

trainings to the personnel of the department, with collaboration of other law

enforcement agencies. She emphasized that similar seminars would be arranged on

Participants attending the seminar on Anti Money Laundering at DGTR (Customs) Islamabad. Member Admn, Chief Customs (Tariff & Trade-II), DG Training and Director Training also present on the occasion.

Page 5: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

other subjects including fissile materials, Intellectual Property Rights regime and

Improvised Explosive Devices (IEDs).

After inaugural address by Member (Admin), FBR, presentations by Mr. Najeeb

Abbasi Chief (F&C), FBR, Islamabad who gave an overview of the Anti Money

Laundering Law and enforcement. Then the presentations by FMU, State Bank of

Pakistan, Karachi Anti Narcotics Force, Directorate General, Intelligence and

Investigation (FBR), National Accountability Bureau and representative from

Customs Department were delivered elaborating upon the role of their respect

departments in combating Money Laundering.

Mr. Husnain Ahmad, Member (Admin) and Director Training Ms. Rubina Wasti addressing the audience at AML Seminaer at Islamabad

Mr. Husnain Ahmad, Member (Admin) and Director Training Ms. Rubina Wasti addressing the audience at AML Seminaer at Islamabad

Page 6: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

Member (Customs) Mr. Muhammad Riaz, Member (HRM), Ms. Raana Seerat

and D.G Intelligence & Investigation Mr. Khalid Mehmood were also present on

the second day of the seminar. They The were presented with DGTR momento by

Ms. Rubina Wasti .The Seminar remained very interactive and knowledgeable. It

has enhanced the capacity of the participants, who are the field officers of the

Customs at various positions. Needless to emphasize the importance of Anti

Money Laundering Law enforcement, this seminar was a step forward to create

awareness, suggest polices and sensitize the participants for effective coordination

and enforcement.

Shield and momentos were exchaned during the concluding session of the Anti Money Laundering Seminar at DGTR (Customs), Islamabad.

Page 7: download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/2013361334916491Semin… · Web viewThe welcome speech was delivered by Dr. Sadiqullah Khan, Additional Director, DOTR (Customs), Islamabad

Group photograph of the dignatories and speakers with Director Training at DGTR (Customs), Islamabad