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 [email protected]. Programme – Event Session(s)

Date	Time	Topics
Day 1 13/12/2016	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