ICIL Workshop: AML/ CFT Anti Money Laundering /Counter Financing of Terrorism
Dated: 17th July 2019
Speaker: Mr Freddy Sethna
Participants: Mr Saud Fazal (Al Baraka Bank), Ms Saira Naveed (HBL), Mr Sumair Ahmed Khan (HBL), Mr Muhammad Farman Shamsi (Saudi Pak), Mr Irfan Siddiqui (Saudi Pak), Mr Manzoor Hussain (Saudi Pak), Mr Haider Ali Kazmi (Saudi Pak), Mr Shaikh Zaheer Uddin (Meezan Bank)