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 |