Summary
Today the committee summoned, Bank of Maldives, Maldives Monetary Authority and Maldives Correctional Services, regarding State-Owned Enterprises Committee’ report no. M19/SOE/2023/01 (The issue of withdrawal of money from the accounts of Bank of Maldives customers without the knowledge of the owners of the accounts), to identify the challenges faced by the authorities in implementing the recommendations of the report. The personnal who joined the discussion from the authorities are as below.
Bank of Maldives
1. Karl Stumke, CEO and Managing Director
2. Moosa Nimal, Director of Retail and SME Banking
3. Gulnaz Mahir, Director of Customer Service
4. Aishath Samah, Director of Legal and Corporate Affairs
5. Maryam Hameed, Chief Compliance Officer
Maldives Monetary Authority
6. Ahmed Imad, Deputy Governor
7. Mariam Shifa, Assistant Governor
8. Abdullah Ashraf, Head of Financial Intelligence Unit
9. Sheeza Ahmed Counsel General, Legal Section
Maldives Correctional Services
10. Ibrahim Mohamed Didi, Deputy Commissioner of Prisons
11. Mohamed Asif, Assistant Commissioner of Prisons
Attendance
Mohamed Nazim
North Maafannu
Present
Ibrahim Shujau
Baarashu
Present
Hussain Sameer
Thoddoo
Present
Ibrahim Didi
South Feydhoo
Official
Ahmed Nazim
Dhiggaru
Official
Ibrahim Hussain
South Fuvahmulah
Present
Ali Ashrag
Kinbidhoo
Official
Mohamed Ali
Gadhdhoo
Present
Yoosuf Nasheed
Gan
Present
Ashraf Rasheed
Faresmaathodaa
Present
Ahmed Shakir
Maavashu
Present
Works
25 Jun 2024
Review of the state-owned enterprises committee's report (M19/SOE/2023/01).
Completed
Attendance Summary
-
Present08
-
Absent00
-
Simultaneous Committee00
-
Sick Leave00
-
Leave00
-
Official03
-
Attendance Not Required00
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