Upcoming Events

8 May
Quality Assurance Directorate Brings an Exclusive Workshop on Cost Audit
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10 May
FBC ~ Seminar on Shift from Monoply to Competitive Power Market Regime
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10 May
IBC ~ Members' Family Fest 2025
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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.