Like us!
Connect!
Follow Us !
Watch Now
Payment Gateway
Join ICMA
Contact Us
Upcoming Events
28 Feb
UAE Branch Council ~ Iftar Dinner 2026
Read More
4 Mar
Hand-On Generative AI Workshop
Read More
4 Mar
Empower Her: Transforming Women into Impactful Leaders
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