ICIL Workshop: Anti Money Laundering and Combating the Financing of Terrorism
Dated: 26th September 2019
Speaker: Mr Freddy Sethna
Particpants: Mr Yasin Ali (BOP),Mr Shaharyar Hassan Bughio (BOP), Mr Muhammad Akram (BOP), Mr Uzair Ali (BOP), Mr Khurram Naeem (BOP), Ms Shazia Ali (BOP), Ms Arshia Qamar (BOP), Ms Beenish Noor (BOP), Ms Urooj Saghir Ahmed (Silk Bank), Ms Riffat Shaheen (NBP)