Committee on Anti Money Laundering
Terms of Reference:
The Committee on Anti Money Laundering shall;
- Identify the practices followed by SAFA member bodies to combat money laundering in their countries.
- Identify the best practices which can be followed by all the SAFA member bodies.
- Provide adequate awareness and training to the AML professionals (member of Accounting bodies) in South Asian Region for combating Money Laundering.
Committee Members
| Sl.No. | Member Body | Member |
|---|---|---|
| 1 | CA Pakistan (Convenor) | Mr. Khalid Rahman |
| 2 | ICA Bangladesh | Mr. Md. Johirul Islam FCA |
| 3 | ICMA Bangladesh | Kazi Muhammad Ziauddin FCMA |
| 4 | ICA India | CA. Abhay Chhajed |
| 5 | ICA Nepal | Mr. Baburam Subedi |
| 6 | ICMA Pakistan | Mr. Aamir Ijaz Khan |
| 7 | CA Sri Lanka | Mr. Ashane Jayasekera |
| 8 | CMA Sri Lanka | Ms. Sureka Ketawala |
| 9 | ICA Maldives | Ms. Fathima Nasir |
| 10 | ICA India (erstwhile ICWAI ) | CMA Bibhuti Bhushan Nayak |
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