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Upcoming Events
21 Feb
KBC ~ Online Workshop IAS/IFRS
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21 Feb
FBC ~ Seminar On Credit Risk Management
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21 Feb
KBC ~ Seminar on Pakistan Economy: Challenges and Opportunities
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Notices
4 Feb
Admit Cards for February 2025 Examinations [OL1 to SL2]
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4 Feb
Guidelines for Examinees - Remote Access - February 2025 Examinations [OL1 to SL2]
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4 Feb
Guidelines for Examinees - February 2025 Examinations [OL1 to SL2]
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All Notices
Laws, Regulations & Statutes
AML/ CFT Regulations – ICMA Pakistan
Anti - Money Laundering Act, 2010
AML / CFT Sanction Rules, 2020
Counter Measures for High Risk Jurisdiction Rules, 2020
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