TRAININGS

awareness & Capacity Building

Muneeb delivered numerous trainings on several legal subjects and regulatory frameworks including companies regulation, corporate restructuring, criminal justice system, countering financial crimes, gas sector regulation, investment regime, legislative drafting, power sector, private equity and securitisation. Some of the trainings that he delivered during the last decade are listed below:

2023
Legislative Drafting
Delivered training sessions organised by the UNODC
For officials of Government of Balochistan at Islamabad

2019
AML/CFT Investigation 
Conducted training workshop organised by the Australian Federal Police,
Australian Department of Home Affairs and Government of Pakistan at Islamabad

2019
Increasing AML/CFT Compliance of NPOs and DNFBPs
Conducted capacity building workshops organised by the UNODC
At Islamabad, Lahore, Karachi, Peshawar and Quetta

2019
Counter-Terrorism Financing Cooperation
Conducted a capacity building workshop organised by AMLAT
And Australian Home Affairs Department at Islamabad

2019
Asset Confiscation : CFT Framework & UNSCR Implementation 
Conducted a training workshop and delivered awareness lectures
Organised by the US Department of Justice at Abu Dhabi, UAE

2019
National AML Obligations and Current Challenges
Delivered trainings organised by the US Department of Justice at Abu Dhabi, UAE

2019
Strengthening Institutional Capacities against Financial Crimes
Delivered capacity-building trainings organised by the UNODC at Islamabad

2019
Organisational Capacities against Financial Crimes
Conducted a capacity building workshop organised by the UNODC at Islamabad

2018
Countering Money Laundering and Terrorism Financing
Delivered trainings organised by the US Department of Justice at Abu Dhabi, UAE

2018
FATF/ICRG Monitoring Process
Conducted an awareness discourse held
At the Securities and Exchange Commission of Pakistan at Islamabad

2016
Asset Confiscation For Financial Crimes
Delivered trainings organised by the Australian Federal Police at Islamabad

2015
Pakistan’s AML/CFT Framework and International Cooperation
Conducted a training session organised by the UNODC at Islamabad

2015
CFT Legal Framework and Authorities
Delivered a training lecture organised by the World Bank at Islamabad

2015
CFT Legal Authorities and AML Framework of Pakistan
Delivered trainings and lectures organised
By the US Department of Justice at Doha, Qatar

2015-18
AML/CFT Framework
Delivered a series of lectures organised by Anti-Narcotics Force at Islamabad

2014-16
Financial Crimes: FATF Standards
Delivered a series of lectures organised
By Federal Investigation Agency at Islamabad

2013
AML Laws of Pakistan
Conducted a training workshop organised by the World Bank at Islamabad

2012-18
AML/CFT Framework and Compliance with FATF Standards
Conducted a series of awareness and training sessions
Organised by the State Bank of Pakistan at Islamabad and Karachi

2012
Mutual Legal Assistance Frameworks
Conducted a seminar discussion organised by the UNODC at Bangkok, Thailand

2012
Money Laundering and Asset Forfeiture
Delivered trainings organised by the US Department of Justice
And Dubai Judicial Institute and Government of Pakistan at Dubai, UAE

2011
Criminal Justice Practices against Terrorism
Participated in a workshop organised by the UNODC at Riyadh, Saudi Arabia

2011
Proceeds of Crime and Asset Confiscation
Delivered trainings organised by Attorney General Department of Australia
And Australian Federal Police at Islamabad

2011
AML/CFT Futuristic Trends
Delivered an awareness session organised by the Ministry of Finance at Islamabad

2010
AML Regime of Pakistan
Delivered an awareness session organised
By the Asian Development Bank at Islamabad

2010
Financial Crime Risk Assessment
Conducted a training workshop organised by the Australian High Commission
And Australian Transaction Reports and Analysis Centre, at Amman, Jordan