NBFI & Modaraba Association of Pakistan organized a Half Day Workshop on Anti Money Laundering (AML) & Countering Financing of Terrorism (CFT) on Wednesday the 28th November 2018 at the Conference Hall of the Association.
Mr. Raheel Q. Ahmad, CEO ORIX Modaraba & Chairman, NBFI & Modaraba Association of Pakistan and Ms. Sumera Baloch, Additional Director & Senior Analyst, Financial Monitoring Unit, Government of Pakistan conducted the workshop. The workshop was attended by 44 participants from NBFI & Modaraba sectors, Mutual Funds and other Financial Institutions. Certificates were given to the participants by Mr. Raheel Q. Ahmad, Chairman of the Association.