Fourteen officers from the Punjab Police will attend a high-level training programme in China from 28 October to 10 November 2026. The training will take place at a Chinese police training institute and focus on trade-based money laundering.
Participants will learn methods to prevent the movement of precious minerals and illicit funds used for illegal activities or terrorism financing. China currently holds the presidency of the Financial Action Task Force (FATF).
DIG Commandant Punjab Constabulary Hassan Habib Imtiaz and DIG Special Protection Unit Punjab Muhammad Tayyab Hafeez are among the nominees. Other nominated officials include SSP and Chief Traffic Officer Lahore Syed Abdul Rahim Shirazi, and SSP and Additional Director Operations Punjab Muhammad Usman Bajwa.
SSP Investigation Lahore Muhammad Naveed, SSP CTD Intelligence Punjab Lahore Asif Amin Awan, and SSP Intelligence Special Branch Punjab Lahore Muhammad Faraz Ahmed are also scheduled to attend. The list of attendees further includes SSP Administration CTD Punjab Lahore Noshiwan Ali, SSP RO CTD Lahore Shameer Khalid, and SP Training-I Police College Sihala Rawalpindi Saad Arshad.
Additional SP Cantt Division Multan Dr Khadija Umar, SP Investigation Sialkot Muhammad Haseeb Raja, and ASP SDPO Sialkot City Bushra Aziz have also been selected. Pakistan was previously placed on the Financial Action Task Force grey list before being removed from it.
