NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
NIBAF Pakistan Launches Comprehensive Trade Business Certification Program for Banking and Finance Professionals
NIBAF Pakistan introduces an intensive four day professional trade business certification course in Karachi to enhance international trade compliance and operational growth.
SBP Introduces Updated Exporter Undertaking for Payments Through PSW System
The State Bank of Pakistan has issued new rules requiring exporters to submit an updated Undertaking/Declaration via the Pakistan Single Window system, ensuring accurate reporting, timely remittance, and compliance with foreign exchange regulations.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.