ISLAMABAD: Directorate of Customs Intelligence and Investigations Peshawar Region officials, who are working in BPS-16 and 17, are participating in a two-day training course on money laundering in Islamabad.
Sources told Customs Today that during the course the officials will be apprised of the latest techniques to investigate the incidents of money laundering according to Anti-Money Laundering (AML) Act. 2010
During the training, the participants will learn how to prepare periodical reports about trends of smuggling of foreign origin goods with a view to suggest fiscal measures to prevent illicit trade.
The officers will also get training of anti-corruption and malpractices of the revenue collecting agencies working under the Federal Board of Revenue. Sources said that training will also be provided to deal with complaints received through public, press or any other source and to propose appropriate action.
