1st International Conference on Anti-Money Laundering and Combating the Terrorism Financing
Theme: Effectiveness of 40 Recommendations of FATF for AML and CTF Incidents
Date: 15-16 November, 2022

Digital Forensics Research and Service Center (DFRSC) and the Department of Criminology and Forensics Sciences in Lahore Garrison University are organizing an international conference on “Anti Money Laundering and Combating the Terrorism Financing” with the theme “Effectiveness of 40 recommendations of FATF for AML and CTF incidents” on November 15-16,2022.

Mr. Mamoon Rashid Sheikh
Former Chief Justice Lahore High Court
Chief Guest

Maj General Sahzad Sikandar HI(M)(Retd)
Vice Chancellor

Mr. Ehsan Sadiq
Addl. IGP, South Punjab, Punjab Police.

Mr. Mushtaq Mehar
IG Police, Sindh

Mr. Saud Mirza
EX DG FIA, Karachi

Mr. Zafar Kalanauri
Advocate Supreme Court, Pakistan

Dr. Tanveer Hussain
Addl. Director, FBR Intelligence

Mr. Amir Shehzad
Senior Prosecutor, Sargodha

Mr. Mubashir Tirmizi
Dupty Director, FIA

Mr. Irfan Arabi
Advocate High Court, PhD Law Scholar, Multan

Dr. Nauman Majeed
Dean Social Sciences

Mr.Kaukab Jamal Zuberi
HOD Depatment of Crimnology and Forensic Sciences

Mr. Qais Abaid
Asst.Director

Ms. Fatima
Lecturer