Upcoming Events

23 Jan
IBC ~ Technical Knowledge Sharing Sessions For Practicing Members
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24 Jan
Badminton Winter Tournament 2025-24th January 20205
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24 Jan
International Day for Education
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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.