NBFI & Modaraba Association of Pakistan organized a Half Day Workshop on Anti Money Laundering (AML) & Countering Financing of Terrorism (CFT) and Financial Action Task Force (FATF) Recommendations on Tuesday the 15th January 2019 at the Conference Hall of the Association. This was second session on the subject.

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 31 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.

Link to the Presentation on AML/CFT Regulations issued by SECP by Ms. Sumera Baloch 

Link to the Presentation on FATF Recommendations by Ms. Sumera Baloch