Page 27 - NIBAF-Training Matters April-June 2021
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for Assessing Compliance
with the FATF
Recommendations and the
Effectiveness of AML/CFT
Systems. Practical exercises
and in-depth discussions of
how to implement selected
aspects of the FATF
recommendations were also
incorporated into the course.
two phases. This certificate Window (PSW), WeBOC, SBP
The second course on
program comprises two duty Draw back schemes and
AML/CFT/CPF Regulations-
modules of 6-Days each. First FX reporting to SBP (ITRS
Latest Updates was
module has been successfully system). To highlight the
conducted for a wider group
launched online from May 31 important aspects of ICC
branch operations staff and
–June 5, 2021 and the second publication (UCP 600 & URC
was attended by mixed
module was held F2F in mode 522) and other associated
audience from Banks/DFIs
in Islamabad. Experienced international practices, Mr.
and MFBs.
trainers from HBL, BAHL ,UBL, Aamir Nadeem, senior banker
NIBAF-Islamabad has ICBC and other banks and trainer, Askari bank was
conceptualized and initiated participated in the program. invited to deliver the session.
an extensive Trainer This session spurred
Several experienced resource
Certificate program to build a extensive debate on existing
persons from the industry
pool of competent practices in Pakistan and
were engaged to share their
instructors, both in-house and deviations in SBP policy
expertise with the group. Mr.
external, in multiple areas. guidelines from international
Akram Zaki, SJD, FEOD along
Accordingly, an extended norms. NIBAF also invited a
with his team delivered
TOT on Foreign Trade professional trainer and an
sessions on import and Export
Operations has been expert in the area of
regulations and peculiar case
designed with the support of transport and shipping from
studies from FEOD
FEOD, SBP BSC for delivery in Pakistan International Freight
experience , Pakistan Single
Forwarders Association
(PIFFA). He thoroughly
explained to the participants
various modes of
transportation in
international trade, their
specific rules as per
international practices
incoterms.
27 Training Matters! – April – June, 2021
