Notices

30 May
Guidelines for Examinees - June 2024 Examinations [OL1 to SL2 & LLG]
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30 May
Guidelines for Examinees - Remote Access - June 2024 Examinations [OL1 to SL2 & LLG]
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30 May
Admit Cards for June 2024 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.