About this Training

On the special directions of the Prime Minister, the three-day capacity building training program for Customs prosecutors and investigators concluded in Karachi. Organized by the Ministry of Law and Justice in collaboration with the Federal Board of Revenue, this was the final training in the series, preceded by sessions in Islamabad and Lahore. The training covered trade-based money laundering and the intersection of financial crimes with customs activities. An in-depth overview of customs laws in Pakistan and key concepts was provided, ensuring a solid foundation for legal practitioners. The training further explored the identification and prosecution of customs offenses, while specialized sessions on prosecutorial skills focused on case preparation, drafting, and presentation. International dimensions of customs operations were addressed, covering procedures, documentation, and interagency collaboration. The program concluded with detailed discussions on tariff structures, customs valuation, and civil proceedings against goods. The closing ceremony was attended by officers from the Attorney General's Office, Ministry of Law & Justice, and the Federal Board of Revenue. Mr. Ehsan Ullah Khan, Registrar (IMAC), commended participants for their dedication and emphasized the importance of capacity building in custom enforcement. Ms. Aisha Rasool, Senior Consultant at the Ministry of Law & Justice and Project Director (IMAC), underscored prosecutors' and investigators' vital role in ensuring justice in custom cases.

Key Highlights

• Focused training on customs laws and enforcement strategies.
• Covers investigation techniques and case prosecution methods.
• Real-world case studies and practical simulations.
• Led by senior legal and enforcement professionals.
• Strengthens skills to combat smuggling and financial crimes.
• Designed for prosecutors, investigators, and enforcement officers.