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Home
About Us
Introduction
Management Accountant's Profession
Act & Regulations
International Affiliations
Recognition to the Industry
Directorate
Organizational Setup
Educational Campuses
Jobs at ICMA Pakistan
Procurement & Tenders
National Council
National Council
Members of National Council
National Council Committees
Past Councils
President
Profile
Message
Past Presidents
Branch Councils
Branch Councils
Chairmen Branch Councils
Branch Council Committees
Corporate Documents
Exemption Certificate U/S 159(1) / 153
Exemption Certificate 2(36)(c)
Exemption Certificate U/S 159(1) / 151
NTN Registration Certificate
Punjab Revenue Authority Registration
Sindh Revenue Board Registration
Exemption Certificate U/S 159(1) / 235
Exemption Certificate U/S 159(1) / 236
CMA QUALIFICATION
Education
Introduction
Why Join ICMA
Courses Of Studies
Competency Framework
Syllabus
Focused Study Material
Recorded Lectures
Prospectus
Learning Methodology
Faculty & Teaching
Study Options
Eligibility & Process
Membership Pathway Programme for ACCA Fellow Members
Syllabus Contents LLG-CIMA
Fast Track Entry Route
Fee Structure
Facilities
Download Forms
Schedule for Education Activities for the Sessions Spring & Fall-2021
Rules / Code Of Conduct
Financial Assistance
Transfer Policy
Recognition for Passing Examinations
Library
National Awards and Convocation
Co-curricular Activities
Examination
Objectives
Standards
Assessment of Competencies
Examination Result
Results Policy
Proficiency Awards
Results
E-Marks Sheet
Transitional Arrangement
Performance Achievers
Offences and Penalties of Unfair Means Cases
Offences and Penalties of Unfair Means Cases for Exams through Remote Access
Examination Policy
Eligibility
Progression Scheme
Application
Guidelines
Examination Scheme
Inclusion of Recent Updates/ Amendments for taking ICMA Pakistan Examinations
Fee Structure
Non-Refundable Examination Fee(s)
Download Forms
Examination Support
Examinations Calendar-2021 – OL1 to SL2, LLG & PCTME
Examinations Calendar-2021 - MPE
Question Paper Pattern & Structure [Study Scheme - 2018]
Model Papers [ML-2, SL-1, SL-2 & LLG] - [Study Scheme - 2018]
Model Papers [PCTL1 & PCTL2]
Question Papers/Solution/Comments
Certifications & Accreditations
ERP Solutions and Practical Aspects of Accounting & Auditing Procedures
Financial Modeling and Management Reporting
Practical Aspects of Banking and Finance
Practical Aspects of Taxation
Practical Aspects of Business Laws
Communication Skills
Diploma in Business Process Outsourcing
Diploma in IAS / IFRS
Diploma in Islamic Finance
IPSAS Qualification
CPD & Training
CPD & Training
Introduction
CPD Policy
Training Programme
e-CPD Options
Webinars
ICMA Pakistan's Webinar Technology
Recorded Webinar
Research & Publications
Research
Objectives & Activities
Research Papers and Articles
Online Surveys
Exclusive Interviews
Action Plans for Government
Contributions by R & P Committee
MoUs with Academia under RDI Initiative
Publications
Management Accountant- Official Journal
MAJ e-Archive / Web Search Engine
MAJ Authors Directory
Newsletter
Quarterly Economic Infographics
Future CMAs- Students' e-Magazine
Pre-Budget Proposals Booklet
Research Publications
Research Journal
Technical Support
Introduction
Technical Updates
Business Laws
Consulting Opportunities
Publications
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
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
Guidance on AML – ICMA Pakistan
AML/CFT FAQs – ICMA Pakistan
AML/ CFT Guidelines for Accountants – 2020
ICMA Pakistan AML Guidelines
Webinars, Outreach & Awareness Sessions
Guidance from Financial Monitoring Unit (FMU)
AML/CFT Guidelines for DNFBPs
Circular 04 of 2020 - Red Flag for Accountants
Red FlagIndicators for Accountants
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
Guidance from Financial Action Task Force (FATF)
FATF Recommendations (Revised)
Guidance on Countering Proliferation Financing
Best Practices on Beneficial Ownership for Legal Persons
COVID-19: Related ML/TF Risks and Potential Policy Responses
Forms
Annual Return Form-A
Offsite Monitoring Questionnaire Form-B
Notifications/ Newsletters/ Circulars
Newsletter on AML/ CFT Regulations
Quality Assurance
Introduction
Quality Assurance Board
Satisfactory Quality Rated Firms
List of Registered Practicing Firms who have been entered in the QCR Programme of ICMA Pakistan
List of Registered Practicing Firms found Compliant with QCR Programme of ICMA Pakistan
Publications
ADVISORY BOARDS
Public Governance Advisory Board of ICMA Pakistan
Advisory Board on Poultry Sector
Tax Advisory Board of ICMA Pakistan
Advisory Board of Power Sector
Advisory Board of Sugar Industry
Infrastructure & Logistics of Public Transportation
Advisory Board on Women in Accountancy
AML Supervisory Board
OUR NETWORK
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Membership
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Apply Online for Fellow and Associate Membership
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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
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AML CFT Regulations - ICMA Pakistan
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AML Guidance for Members
AML/ CFT FAQs - ICMA Pakistan
FAQs on TFS Obligations - ICMA Pakistan
Newsletter on AML/CFT Regulations
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