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  • S. No. Date(s) of Training No. of Persons Topics Covered Conducted by

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    ambreen1040
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    details aml training

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    Details of AML training

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    details aml training

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    S. No. Date(s) of Training No. of Persons Topics Covered Conducted by

    Uploaded by

    ambreen1040
    details aml training

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Details of AML-CFT Training for PPOD Staff

    S. No. Date(s) of training No. of Persons Topics covered Conducted


    by
    1. 02-06 March 2020 14 NIBAF’s course NIBAF’s
    3842 outline attached trainers
    2. 09-13 March 2020 459 -do- 14 PPOD
    master trainers
    (BPS 16-18)
    3. 16 March-30 April 2020 3383 -do- Phase II master
    (ongoing) trainers
    4. 07-02-2020 to 14-03-2020 265 PPOD from KPK, Lodging of Superintendent
    Northern Punjab, CTR/STR on go- Saving Bank,
    Central Punjab and AML interface PPOD
    Islamabad Circle
    5. 07-02-2020 to 14-03-2020 65 officials from the Sub-Id creation Superintendent
    above circles on Go-AML Saving Bank,
    PPOD

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