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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 laund...
- 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.
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