Committee on Anti Money Laundering
Terms of Reference:
- Identify and evaluate anti-money laundering practices employed by SAFA member bodies.
- Recommend and disseminate best practices for combating money laundering among SAFA member bodies.
- Develop and deliver capacity building programmes and training sessions to support member bodies in implementing recommended AML practices effectively.
- Promote research initiatives to identify emerging trends and challenges in money laundering activities.
- Advocate for enhanced collaboration among South Asian countries by encouraging dialogue and cooperation on AML issues, fostering mutual understanding of respective regulatory frameworks, and exploring opportunities for coordinated efforts to combat money laundering.
Committee Members
| Sl.No. | Member Body | Member |
|---|---|---|
| 1 | CA Pakistan (Convenor) | Mr. Khalid Rahman |
| 2 | ICA Bangladesh | Mr. Md. Johirul Islam |
| 3 | ICMA Bangladesh | Kazi Muhammad Ziauddin |
| 4 | ICA India | CA. C. V. Chitale |
| 5 | ICA Nepal | TBD |
| 6 | ICMA Pakistan | Mr. Aamir Ijaz Khan F-1463 |
| 7 | CA Sri Lanka | Mr. Ashane Jayasekera |
| 8 | CMA Sri Lanka | Ms. Sureka Ketawala |
| 9 | ICA Maldives | Ms. Fathima Nasir |
| 10 | Institute of Cost Accountants of India | CMA Ashwin G. Dalwadi |
