Fourteen Punjab Police officers will receive training in China to combat money laundering and terrorist financing, crucial for curbing illegal financial activities.
Lahore: (RightNow) Fourteen senior officers from Punjab Police will undergo advanced training in China to combat money laundering and terrorist financing. This training program will run from October 28 to November 10.
Chinese experts will educate these officers on identifying financial crimes and preventing illegal fund transfers. Pakistan has already been removed from the FATF grey list due to improved performance.
The IG Punjab has nominated 14 officers from various departments for this training, including DIG Hassan Habib Imtiaz and DIG Muhammad Tayyab Hafeez.
During the training, officers will learn modern techniques to prevent and identify crimes involving illegal financial resources. The aim is to eliminate illegal financial support for negative activities.
It is noteworthy that Pakistan was removed from the FATF grey list following actions against money laundering.
