Committee on Anti Money Laundering

Terms of Reference:
 
The Committee on Anti Money Laundering shall;  
  1. Identify the practices followed by SAFA member bodies to combat money laundering in their countries. 
  2. Identify the best practices which can be followed by all the SAFA member bodies. 
  3. 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 BodyMember
1CA Pakistan (Convenor)Mr. Khalid Rahman
2ICA BangladeshMr. Md. Yasin Miah FCA
3ICMA BangladeshKazi Muhammad Ziauddin
4ICA IndiaCA. Dheeraj Khandelwal
5ICA NepalCA. Sujan Kumar Kafle
6ICMA PakistanMr. Aamir Ijaz Khan
7CA Sri LankaMr. Ashane Jayasekera
8CMA Sri LankaMr. J P R Karunarathna
9CPA AfghanistanMr. Syed Younas Sadat
10ICA India (erstwhile ICWAI )CMA Chittaranjan Chattopadhyay

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