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