Program Schedule

1st International Conference on Anti Money Laundering and Combating Terrorism Financing

Venue: Jinnah Auditorium

Opening Session

Title of Presentation Time
Arrival of Chief Guest 10:00 hours
Talawat e Quran e Pak 10:05 hours
Welcome note by Director DFRSC 10:10 hours
Remarks by Dean SS 10:20 hours
Mr. Ehsan Sadiq
Addl. IGP, South Punjab, Punjab Police.
FATF Frame work 10:30 hours
Mr. Mushtaq Mehar
IG Police, Sindh.
Capital flow regulation: Monitoring crypto assests in digital age. 10:50 hours
Mr. Saud Mirza
EX DG FIA, Karachi.
FATF: Whether an impartial and effective organization? 11:10 hours
Mr. Zafar Kalanauri
Advocate Supreme Court, Pakistan
Removal from grey list: Implications for Pakistan. 11:40 hours
VC Remarks 12:00 hours
Chief Guest Remarks 12:10 hours
Shield Distribution 12:20 hours

Break for Zohar Prayer/Lunch ———————————————————————————————— 13:00-14:00 hours

Signing of Visitors Book ————————————————————————————————————— 14:00 hours

Closing Session

Title of Presentation Time
Dr. Tanveer Hussain
Addl. Director, FBR Intelligence
ML/ TF and AML/CTF regime in Pakistan: Role of Directorate General of Intelligence and Investigation IR. 14:05 hours
Mr. Amir Shehzad
Senior Prosecutor, Sargodha.
Effectiveness of 40 recommendations of FATF: Prosecution perspective 14:25 hours
Mr. Mubashir Tirmizi
Deputy Director, FIA
14:45 hours
Mr. Irfan Arabi
Advocate High Court, PhD Law Scholar, Multan.
Antimoney laundering and combating the terrorism financing: Advocacy perspective 15:05 hours
Shield Distribution 15:50 hours
Tea Break 15:55 hours