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11 Aug
FBC ~ Webinar on "Mastering Claude Ai"
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12 Aug
Thought Leadership Lecture by Justice (R) Ather Saeed, Former Judge of the Supreme Court o
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13 Aug
Webinar on E-Filing of Income Tax Returns for Individuals & AOPs
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All Events
Guidance from Financial Action Task Force (FATF)
FATF Recommendations (Revised)
Guidance on Countering Proliferation Financing
Best Practices on Beneficial Ownership for Legal Persons
COVID-19: Related ML/TF Risks and Potential Policy Responses
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