ICIL Workshop: Anti -Money Laundering and Combating the Financing of Terrorism
Dated: 17th September 2019
Speaker: Mr Freddy Sethna
Participants: Mr Adnan Bashir (BOP), Mr Shahid Siddique (BOP), Mr Qayoom Wali (BOP), Mr Muhammad Azhar (BOP), Mr Bilal Shahbaz (BOP), Mr Arman Ali Gujjar (BOP), Mr Abid Ali (BOP), Mr Adeel Ahmed (BOP), Mr Ahmer Mirza (UBL), Ms Syeda Muniba Qadri (UBL), Mr Shayan Ahmed (UBL), Mr Junaid Iqbal (UBL), Mr Muhammad Usman  (Jubilee Life Insurance), Mr  Mohsin Babar (Jubilee Life Insurance), Mr Sultan Abid (Pak Brunei Investment)