Like us!
Connect!
Follow Us !
Watch Now
Payment Gateway
Join ICMA
Contact Us
Notices
21 Jul
Circular for Availability of Past Tested Questions on Portal
Read More
18 Jul
Online Examination Application Forms for PCTME/PTME, August 2026
Read More
18 Jul
Online Examination Application Forms for August 2026 Examinations [OL1 to SL2 & PIK]
Read More
All Notices
Upcoming Events
25 Jul
Members' Picnic 2026
Read More
7 Aug
Future of Finance Summit 2026
Read More
7 Aug
ICMA Pakistan Convocation 2026
Read More
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
You need to
enable JavaScript
in order to use the AI chatbot tool powered by
ChatBot