Like us!
Connect!
Follow Us !
Watch Now
Join ICMA
Contact Us
Upcoming Events
6 May
Webinar on Pre Budget Proposals 2024
Read More
7 May
LBC ~ Session on Financial Frontiers–Decoding Corporate Debt Financing in Pakistan
Read More
7 May
Seminar on eZfile Portal & Companies Regulations 2024
Read More
All Events
Notices
6 Apr
Admit Cards for April 2024 Examinations [OL1 to SL2]
Read More
6 Apr
Guidelines for Examinees - April 2024 Examinations [OL1 to SL2]
Read More
6 Apr
Guidelines for Examinees - Remote Access - April 2024 Examinations [OL1 to SL2]
Read More
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
Live Chat