Notices

27 Jan
Circular for Extension in Date for Submitting Online Examination Application Forms for Feb
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22 Jan
Online Exam Application Forms for PCTME, February 2025
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22 Jan
Online Exam Application Forms for February 2025 Examinations [OL1 to SL2 & LLG]
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AML Supervisory Board


Sr. Person

Mr. Abdul Khalil, F-946
Chairman
AML Supervisory Board

Scope of the AML Supervisory Board Board is as under:

  • To prepare guidelines and standards for the various aspects of AML
  • To arrange trainings, seminars and conferences on the areas related to AML and FATF
  • To recommend measures and policies to Government and other Stakeholders on AML and FATF.