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. Johirul Islam
3ICMA BangladeshKazi Muhammad Ziauddin
4ICA IndiaCA. C. V. Chitale
5ICA NepalMr. Baburam Subedi
6ICMA PakistanMr. Aamir Ijaz Khan
7CA Sri LankaMr. Ashane Jayasekera
8CMA Sri LankaMs. Sureka Ketawala
9ICA MaldivesMs. Fathima Nasir
10 Institute of Cost Accountants of India CMA Bibhuti Bhushan Nayak

International Partners

Address

Annexe Building 1st Floor, ICAI Bhawan Indraprastha Marg New Delhi 110002

011-30110487

safa[at]icai[dot].in

https://esafa.org/

Location