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

Keynotes Speaker

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

Organizing Committee

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