Notices

25 Sep
Model Papers [PIK Examination]
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25 Sep
Circular for Extension in Date for Submitting Online Examination Application Forms for Oct
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19 Sep
Online Examination Application Forms for October 2025 Examinations [OL1 to SL2, PIK, & 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.