NIBAF Hosts Specialized Training on Trade-Based Money Laundering to Strengthen Banking Sector Compliance
NIBAF conducts a focused one-day training program on trade-based money laundering for BAFL professionals, strengthening risk assessment, regulatory understanding, and compliance practices within Pakistan’s banking ecosystem.
NIBAF Pakistan Conducts Training on Goods Declaration and Trade Monitoring for Commercial Bank Officers
NIBAF Pakistan organized a two-day intensive training program on August 26–27, 2025, providing commercial bank officers with practical skills in goods declaration and trade monitoring to strengthen compliance, efficiency, and operational excellence in trade finance.