ICIL Workshop: Anti Money Laundering Guidance for the Financial Sector
Dated: 28th March 2019
Speaker: Mr Freddy Sethna
Participants: Mr Syed Qasim Quli, (Al Baraka Bank), Mr Asif Mahmood Rajput (Al Baraka Bank), Ms Sonam Bajaj (Pak Oman), Mr Mohsin Yousuf (Pak Oman), Mr Syed Kamran Raza Rizvi (Pak Oman), Mr Adnan Masood (Meezan Bank), Mr Faraz Hamid (Meezan Bank), Mr Muhammad Aasim Gul (Atlas Insurance), Mr Muhammad Ali (Atlas Management)