Welcome to Episode 16 of Sarmaaya Talks with Laeeq Ahmad. This week, we have a special guest who helped take Pakistan out of the FATF Grey list - Shahzad Afzal Khan. With over two decades of expertise in corporate finance, corporate law development and enforcement, and allied regulations, Shahzad Afzal Khan is a distinguished figure in finance. His proficiency in Anti-Money Laundering and Terrorist Financing frameworks and in-depth knowledge of FATF Methodology have made him an invaluable asset to the financial sector, DNFBPs, and legal entities. Khan's unwavering commitment to transparency and beneficial ownership practices has earned him the esteemed Tamgha-e-Imtiaz, a testament to his pivotal role in Pakistan's removal from the FATF Grey List. Disclaimer: None of the views expressed in the Sarmaaya Talks should be considered financial advice. It is purely for education and investor awareness purposes. Sarmaaya Financials and the guest shall not be liable for any losses incurred. --- Send in a voice message: https://podcasters.spotify.com/pod/show/sarmaaya/message