Like us!
Connect!
Follow Us !
Watch Now
Payment Gateway
Join ICMA
Contact Us
Public Practice
Public Practice
Introduction
Legal Privileges
CMA Practicing Firms registered with Institute
CMA Practicing Firms
Major Services Offered by CMA Firms
Code of Ethics
Download Forms
AML Supervision
Annual Return Form A
Offsite Monitoring Questionnaire Form (Form-B)
AML CFT Regulations - ICMA Pakistan
ICMA Pakistan AML Guidelines
AML Guidance for Members
AML/ CFT FAQs - ICMA Pakistan
FAQs on TFS Obligations - ICMA Pakistan
Newsletter on AML/CFT Regulations
Upcoming Events
2 Oct
LBC ~ Seminar On FBR Digital Invoicing
Read More
3 Oct
Webinar on the Role & Duties of a Company Secretary in Pakistan
Read More
3 Oct
An Online Power Session - LinkedIn for Professionals
Read More
All Events
AML Guidance for Members
TUESDAY
28th July 2020
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
Presentation – Briefing of AML Framework and Obligations of Firms under the AML by AML Supervisory Board
Presentation- Suspicious Transaction Reporting by Ms. Sumera Baloch, Additional Director, FMU
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
You need to
enable JavaScript
in order to use the AI chatbot tool powered by
ChatBot