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Notices
15 Sep
Circular for Students with Exam Applications - MPE & LME, October 2026
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15 Sep
Circular for Students - October 2026 Examinations [OL1 to SL2, PIK, PCTME-PTME, & LLG]
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14 Sep
Notification - Examination Fee for the Students of Study Scheme-2018
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All Notices
Upcoming Events
15 Sep
LBC ~ Workshop on MS Excel - Professional Development Series
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16 Sep
Future Banking 2026 Summit & Expo
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18 Sep
Certified Risk, Assurance & Audit Professional
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All Events
Targeted Financial Sanctions (TFS)
FAQs on TFS Obligations – ICMA Pakistan
CRMC Guidelines For DNFBPs on Proliferation Financing (PF)
Guidelines on Targeted Financial Sanctions (TFS)
United Nations Security Council Consolidated Sanction Lists
List of ‘Proscribed organizations’ issued by NACTA
List of Proscribed Persons issued by NACTA
Red Flags Indicators for DNFBPs Sectors on Targeted Financial Sanctions (TFS) related to TF and PF
Guidelines on the Implementation of the UNSC Resolutions Concerning TFS on PF
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