AML Supervisory Board

Sr. Person

Mr. Abdul Khalil, F-946
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.