ICMA INTERNATIONAL

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AML Supervision

Introduction
Laws, Regulations & Statutes
Guidance on AML – ICMA Pakistan
Outreach & Awareness Sessions
Guidance from Financial Action Task Force (FATF)
Guidance from Financial Monitoring Unit (FMU)
Targeted Financial Sanctions (TFS)
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Upcoming Events

27 Jun

79th Online Directors' Training Program
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28 Jun

IBC ~ Workshop on Power BI Advanced Level
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All Events

Forms

ABOUT US

Introduction
Profession of Management Accountancy
International Affiliations
Recognition to the Industry
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STUDENTS

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