update

FATF Compliance Forum

On 30-09-2021 team Shah | Durrani | Khattak, alongside the law offices of Barrister Zahur (represented by Barrister Rokhan Nafees) and Hidayat Ullah Chamkani Law (represented by Barrister Aamir Chamkani) participated in a compliance forum meeting on AML/CFT in context of the FATF regime. The meeting was arranged by RSIL and aimed at seeking input of the legal community on how to be more compliant in respect of FATF regime.

Share Post