Notices

14 Jun
Admit Cards for PCTME, June 2025
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14 Jun
Guidelines for Examinees - PCTME, June 2025
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13 Jun
Join the IFAC Young Leaders Collective
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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.