Upcoming Events

5 Sep
PBC ~ Seminar on E-filing of Income Tax return for Individuals
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9 Sep
Webinar on the Role & Duties of a Company Secretary in Pakistan
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10 Sep
LBC ~ Seminar on E-Filing of Income Tax Return
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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.