|
Contact Details |
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|
Sr.No |
Name / Designation |
Division / Department |
Contact Number |
Email Address |
|
1. |
Mr. Shahrukh Khan, Assistant Director (ACDIS-1) |
MoFA ACDIS |
051-9207681 |
|
|
2. |
Mr. Fahad Jamil, Assistant Director (Enforcement) |
MoFA SECDIV |
051-9206332 |
|
|
3. |
Mr. Faizan Hassan Yawar, Assistant Director-BPRD |
State Bank of Pakistan (SBP) |
021-33115519 |
|
|
4. |
Ms. Tanzila Nisar Mirza, Additional Director (AML) |
SECP |
051-9207091 (Ext. 130)
03458553622 |
|
|
5. |
Mr. Basit Shah, Additional Director (FBR-DNFBPs) |
FBR-DNFBPs |
03344-2225778 |
|
|
6. |
Mr. Umer Latif, Second Secretary (Valuation) |
FBR-Customs |
0331-5245973 |
|
|
7. |
Hassan Khalid, Assistant Director (National Savings AML-CFT Supervisory Board) |
Central Directorate of National Savings, (CDNS) Finance Division |
0346-5360648 |
|
|
8. |
Hameed Akhtar, (In charge AML-CFT Enforcement) |
Central Directorate of National Savings, (CDNS) Finance Division |
0313-5994998 |
|
|
9. |
Ms. Humaira, Research Officer (Trade Policy) |
Ministry of Commerce |
051-9204269 |
|
