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Home
About Us
Introduction
Management Accountant's Profession
Act & Regulations
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Organizational Setup
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Profile
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Exemption Certificate U/S 159(1) / 153
Exemption Certificate 2(36)(c)
Exemption Certificate U/S 159(1) / 151
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Sindh Revenue Board Registration
Exemption Certificate U/S 159(1) / 235
Exemption Certificate U/S 159(1) / 236
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Syllabus Contents LLG-CIMA
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Results Policy
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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-2023 – OL1 to SL2, LLG & PCTME
Examinations Calendar-2023 - MPE & LME
Question Paper Pattern & Structure [Study Scheme - 2018]
Model Papers [OL1 to ML1] - Study Scheme-2018
Model Papers [ML-2, SL-1, SL-2 & LLG] - [Study Scheme - 2018]
Model Papers [PCTL1 & PCTL2]
Certifications/ CPD & Trainings
Certifications
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
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Pre-Budget Proposals Booklet
Research Publications
Research Journal
Technical Support
Introduction
Technical Updates
Business Laws
Consulting Opportunities
Publications
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
ICMA - PF 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
AML/CFT Tutorial Videos
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
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Code of Ethics
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Introduction
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