Upcoming Events

3 Jun
FBC ~ Seminar on Latest Amendments in Tax Laws Integeration of Registered Persons,....
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4 Jun
IBC ~ Career Counselling Session
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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.