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FIA Lahore Officers awarded shields

Our Special Correspondent

LAHORE: FIA Lahore officers were awarded with shields at National
Accountability Bureau (NAB) seminar on Anti-Money Laundering (AML)..

National Accountability Bureau (NAB) Multan conducted a seminar
launching STRs CTRs at Bhawalpur in which Director FIA Punjab Zone II
Lahore Dr Tariq Rustum Chohan, DD FIA I&M Lahore Malik Sikander Hayat
Director NAB Multan DD NAB Malik Waheed and regional executives of all
banks honorable judge of district court attended.

Director FIA spoke as a chief guest and Deputy Director FIA Malik
Sikander Hayat spoke as guest speaker on the occasion.

The speakers highlighted the gray areas, flaws in Anti-Money
Laundering (AML) Act and poor internal controls in banking industry
and how to exit from FATAF gray list.

In the conclusion, Director NAB awarded shields to guest speakers and
chief guest.

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