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IFSB programmes to facilitate the development of the Islamic financial services industry     
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  Event Detail

Category:Awareness Programme
Name:[EVE00285] 14th Islamic Financial Stability Forum : Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulation

The 14th Islamic Financial Stability Forum (14th IFSF) was held on 14 December 2016, in conjunction with the 29th Council Meeting of the IFSB, hosted by the Central Bank of Egypt.

The 14th IFSF discussed on issues in the implementation of AML/CFT regulations for Islamic financial services industry and identified opportunities and direction for future work in this important area.

For queries, please contact the IFSB Secretariat, Ms. Yazmin Aziz at yazmin@ifsb.org.

Start Date:14/12/2016End Date:14/12/2016
Venue Name:Alqahera Hall, Ground Floor, The Nile Ritz-Carlton
Event Website: -

  Event Snapshots

  Programme - Event Session(s)

Date Time Topics
Day 1
14:30 - 14:40 Chairman’s Remarks
  • H.E. Tarek Hassan Ali Amer, Governor, Central Bank of Egypt
  • 14:40 - 15:40 Presentation on Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulation
  • Speaker: Mr. Mohd Fuad Arshad, Deputy Director of Financial, Intelligence and Enforcement Department, Bank Negara Malaysia
  • 15:40 - 16:00 Discussion and Q&A Session
  • Discussants:
  • 1. Mr. Nadim Kyriakos-Saad, Assistant General Counsel and Head of the Financial Integrity Group, Legal Department, International Monetary Fund
  • 2. Mr. Prasanna Seshachellam, Chief Executive Officer, THEJAS Consulting LLC and Consultant to the IFSB
  • 16:00 - 16:20 Coffee and Networking Break
  • End of Forum
  • Disclaimer: Please be advised that the above mentioned agenda points are tentative and that the IFSB reserves the right to make any necessary amendments/changes to the programme without prior notification.

      Downloadable Document(s)

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    1.) Event Session(s) - PDF Format

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