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