NIBAF Pakistan Conducts AML and CFT Training for Banks and Regulators in Karachi
NIBAF Pakistan organized a one-day, face-to-face training in Karachi focusing on compliance goals versus evolving money laundering schemes, with participation from banks and regulators.
NIBAF Pakistan Conducts TBML Training for Bank Alfalah Staff to Strengthen Financial Crime Controls
NIBAF Pakistan organized a one-day customized training on Trade-Based Money Laundering at BAFL Learning Center Karachi to enhance AML and compliance capacity.
NIBAF Pakistan Conducts Training on Evolving Crypto Regulatory Landscape
NIBAF Pakistan organized a 1-day online training on Pakistan’s new crypto regulatory landscape, led by Hassan Azwar of NACTA, guiding banking professionals on compliance, risks, and future regulatory directions.
Zehra Khalikdina Appointed Chief Ethics & Compliance Officer at Mobilink Microfinance Bank
Mobilink Microfinance Bank (MMBL) has appointed Zehra Khalikdina as its new Chief Ethics & Compliance Officer. With her wealth of experience in compliance and ethical leadership, Khalikdina is set to enhance the bank’s commitment to transparency and responsible banking.
NIBAF Hosts AML/CFT Training for Pak-China Investment Company’s MTOs to Strengthen Financial Compliance
NIBAF Pakistan organized a one-day training session on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Management Trainee Officers of Pak-China Investment Company Limited (PCICL), aimed at enhancing awareness and compliance culture in Pakistan’s financial sector.
NIBAF Hosts Two-Day Prudential Regulations Training for Pak-China Investment Company’s MTOs
NIBAF Pakistan organized a two-day training on “Prudential Regulations – Corporate/Commercial Banking” for Pak-China Investment Company Limited’s MTOs, led by trainer Sayed Mahtab Haider, focusing on regulatory compliance and sound financial practices.
Mobile Wallets and Digital Bank Accounts Without Biometric Verification to Be Blocked From October 25
The State Bank of Pakistan’s new biometric verification regulations take effect on October 25, 2025, with unverified mobile wallets and digital bank accounts facing immediate service blocks under the updated customer onboarding framework.
NIBAF Strengthens Compliance Knowledge with Training on SBP Regulations for Commercial Remittances
NIBAF Pakistan conducted a focused training session on SBP Regulations for Commercial Remittances on October 21, 2025, in Karachi. Led by Mr. Ejaz Ahmed Qadri, the program enhanced participants’ understanding of regulatory frameworks, compliance standards, and best practices for cross-border transactions.
NIBAF holds specialized Training of Trainers session on consumer protection and fair treatment in banking
NIBAF Pakistan conducted a specialized Training of Trainers session in Karachi to enhance understanding of consumer protection frameworks and promote fair treatment of customers across the banking sector.
NIBAF Organizes Specialized Training on Money Laundering and Terrorism Financing Risk Mitigation
NIBAF Pakistan held a one-day training in Lahore on money laundering and terrorism financing risk mitigation, enhancing compliance capacity of banking professionals and strengthening AML/CFT measures within the financial sector.