1. Anti-Money Laundering and Counter Financing of Terrorism
Workshop

2. Overview Welcome Introductions Agenda and Material for Workshop
Objectives of Workshop
Challenges
Session is 1.5 hours (90 minutes)
The aim of this session is to give
participants an overview of the workshop content,
introductions and
identify needs, challenges and expectations
The aim of this workshop is to assist you to develop knowledge and skills to support you and your country effectively implement SCRs 1267 and 1373.
Check to make sure everyone has been given a Participant Workshop Manual.

3. Objectives of Workshop
Assist authorities to develop knowledge and skills to support the authorities to increase awareness of money laundering (AML) ncluding trade base ML crimes, and financing of terrorism (CFT) to assist Paksitan combat ML and FT;
Provide a forum for fostering communication and exchange of information between key stakeholders in government and public sectors responsible for AML/ CFT;
Support increasing Pakistan AML/CFT stakeholders including the Trade Base ML to assist implementing effective AML/CFT regimes in line with the domestic and international standards;
Share “best practices” to increase awareness for key private and of UNSCR’s AML/CFT preventative measures and regulations ;
Promote domestic, international and regional cooperation on TBL and UNSCR’s buidling an effective AML/CFT regime in Pakistan.

4. Workshop Topics
Discuss Role of law enforcement and the FIU and other enforcement agencies responsible as part of a comprehensive national strategy to counter ML/FT and POC offences “take the profit out of crime” relating to all predicate offences including TBL offences;
Specialized guidance to support expanding private sector AML/CFT specialists understanding of:
Concepts of TBL;
Case Studies for TBL
ML, Proceeds of Crime and Financing of Terrorism (TF)
Conducting TBL financial investigations techniques;
UNSCR’s resolutions and relationship to TBL
Supporting establishment of effective national cooperation among key stakeholders in these areas.
Refer to Agenda
Point out:
We will be having a morning break at XX:XX a.m. and an afternoon break at XX:XX p.m.
We will break for lunch between XX:XX p.m. – XX:XX p.m.
Topics are listed on the slide but are to cover :
the role of preventive asset freezing regimes as part of a comprehensive national strategy to counter the financing of terrorism and the commission of terrorist acts;
Demonstrate how States and regions affected by terrorism can integrate the global
asset freezing and other sanctions measures into their national and regional
responses to terrorism;
all aspects (i.e., assessing, identifying, monitoring, designating, freezing without delay, reviewing and delisting) of an effective,
threat-sensitive and dynamic national regime to implement asset freezing obligations for countering terrorist financing that is also responsive to human rights concerns.
Specialized guidance to States on targeting techniques for:
conducting financial investigations;
utilizing open source and classified information;
developing criteria for terrorist designations for domestic jurisdictions; and
levying of penalties for effective sanctions enforcement mechanisms;
supporting their establishment of effective national cooperation among key stakeholders in these areas.
Improved capabilities with respect to drafting of evidentiary and public statements on designations and asset freezing implementation, public affairs strategies and notification processes to build global support for sanctions;
Providing listed persons access to a judicial and administrative review procedures with respect to domestic listings, with clear guidelines regarding the same;
Enhancing general review processes for periodically updating terrorist designations; and issuance of licenses for exceptional
transactional arrangements with listed individuals and entities and exemptions for humanitarian situations.
Specialized training and guidance to States on the implementation of the targeted
financial sanctions under the Al Qaida sanctions regime.
Other counter-financing of terrorism-related capacity building, as appropriate.

5. Anti-Money Laundering and Counter Financing of Terrorism Workshop
and Trade Base Money Laundering
Thursday, January 17, 2019 Karachi, Pakistan
Detecting Trade Base Money Laundering (TBL) considerations for financial institutions
Implementation of effective policies and procedures for addressing Counter Financing of Terrorism (CFT) United Nations
Security Council (UNSCR) Resolutions
Time
January 17th , Thursday
9:00
Welcome Remarks
Introductions
Challenges for Financial Sectors identifying and preventing Trade Base Money Laundering (TBL)
Challenges for financial institutions addressing the FATF Global Standards and UNSCR’s for CFT
10:30
Break
10:45
Concepts of ML/FT
Principles of Trade Base Money Laundering “from financial Institutions perspective”
Case Studies
13:00
Lunch
14:00
Overview of UNSCR’ 1267 (Taliban list), 1373 (Domestic list), 2178 (ISIL & FTF) and 1540 (Proliferation of Weapons of Mass Destruction – WMD)
Working effectively with the Private Sector on UNSCR’s Implementation
Freezing and seizing of assets pursuant to UNSCR’s – how could impact the financial sectors / Cross border interdiction relating to UNSCR ‘s
15:30
15:45
Considerations for detecting and investigating TBL – working with law enforcement
Trade Base Money Laundering Case Study
17:00
Make sure they have the agenda in their handout material;
Refer to Agenda – go over each topic
Reference the coffee breaks and lunch times again;
Point out:
We will be having a morning break at XX:XX a.m. and an afternoon break at XX:XX p.m.
We will break for lunch between XX:XX p.m. – XX:XX p.m.
Review the Agenda Sessions for the 3 days which will cover the topics outlined in the previous two slides;
Agenda topics :
FATF standards requirements relating to SCR 1267 & 1373
Legal Framework for SCRs
Strategic use of 1267 & 1373 for Asset Freezing &Designation
Working effectively with the Private Sector
Designation processes for 1267
Establishing listing process for 1373
Due process, de-listing, exemptions and Humanitarian considerations for both 1267 and 1373
Challenges with international 3rd party request for freezing
National coordination for effective designation and freezing mechanisms including cross border interdiction
Garnering political support to establish effective framework for implementing an effective SCR regime
Financial investigations relating to freezing and seizing of assets pursuant to 1267 and 1373.
Any questions about the agenda ?

6. Introductions
You will have 5 minutes to ask the person to your right these questions taking notes so you can introduce them – you will have 2 -3 minutes for the introduction
Name and Financial Institution you are representing
Your role in the FI and relevant experience (if any)
Why are you here today?
Two things you like to do outside of work ?

7. Needs, Challenges and Expectations
Group Exercise: Objective to obtain input from participants as to their view of to effectively combat trade base money laundering
Each table (group) assigned one of these topics to discuss: Challenges;
Groups to discuss and seek input from participants’ different perspectives and reach a consensus as to the priorities;
Groups will have 20 minutes to discuss and come up with 5-10 recommendations to be recorded in bullet points on the flip chart;
Groups to designate one spokesperson to present the results

8. Needs, Challenges and Expectations
Question :
Challenges : Identify (minium 5) present challenges (obstacles) for effectively implementing AML/CFT measures to combat trade base money laundering in financial institutions?

9. Questions?