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.
|1||CA Pakistan (Convenor)||Mr. Khalid Rahman|
|2||ICA Bangladesh||Mr. Md. Yasin Miah FCA|
|3||ICMA Bangladesh||Kazi Muhammad Ziauddin FCMA|
|4||ICA India||CA. Dheeraj Khandelwal|
|5||ICA Nepal||CA. Chhetra Gopal|
|6||ICMA Pakistan||Mr. Aamir Ijaz Khan|
|7||CA Sri Lanka||Mr. Ashane Jayasekera|
|8||CMA Sri Lanka||Mr. J P R Karunarathna|
|9||ICA Maldives||Ms. Fathima Nasir|
|10||ICA India (erstwhile ICWAI )||CMA Vijender Sharma|
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