Like us!
Connect!
Follow Us !
Watch Now
Payment Gateway
Join ICMA
Contact Us
Notices
31 Jul
Admit Cards for PTME/PCTME, August 2026
Read More
30 Jul
Presentation Topics - [PM6] Communication Skills [PTM3] Communication & Behavioural Skills
Read More
29 Jul
Schedule for August 2026 Examinations [OL1 to SL2]
Read More
All Notices
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