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AUSTRAC in collaboration with JCLEC Sponsored the Monitoring Compliance Workshop from 26 to 29 May |
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Written by JCLEC
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Friday, 12 June 2009 |
The Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Jakarta Centre for Law Enforcement Cooperation (JCLEC) in collaboration with the World Bank hosted the Monitoring Compliance Workshop for delegates of Pakistan’s Financial Monitoring Unit (FMU), State Bank of Pakistan (SBP) and Securities and Exchange Commission of Pakistan (SECP) in JCLEC, on 26-29 May 2009.
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The purpose of this program is to promote better understanding of the key compliance issues amongst regulated populations and best -practice examples of off-site (desktop) and on-site supervision programs.
The workshop brings together delegates from the FMU, SBP and SECP who are involved in leading and managing reporting entity compliance with AML/CTF obligations and reflects a multi-agency approach to ensuring high quality and volume of STR submissions to the Pakistani FMU, to provide the opportunity for establishing meaningful and workable relationships among national (and international) AML/CTF stakeholders with a view to ensuring that a collaborative network of contacts, based on trust, is established.
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Last Updated ( Friday, 12 June 2009 )
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Australian Bomb Data Centre Workshop |
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Written by JCLEC
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Friday, 12 June 2009 |
 The Australian Federal Police (AFP) in conjunction with JCLEC held an Australian Bomb Data Centre (ABDC) Workshop on the 4 – 15 May 2009. The ABDC Phase 2 Workshop has been designed for policing personnel who are involved with analyzing and disseminating explosive technical intelligence, relating to improvised explosive incidents both nationally and internationally.
The workshop was attended by 22 law enforcement officers from 4 ASEAN Countries: Indonesia, Malaysia, Philippines and Thailand. The Workshop demonstrated Vehicle Improvised Explosive Devices, assisted by Gegana, the bombing team from Indonesian National Police, the student were then required to identifiy the pieces.
The class conducted cultural activities during their stay to visit Borobudur Temple, a Buddhist temple and listed as UNESCO heritage. It is hoped that the participants will have a greater understanding about the Indonesian cultures.
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Last Updated ( Friday, 12 June 2009 )
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