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Notices
5 Aug
Admit Cards for August 2026 Examinations [OL1 to SL2]
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3 Aug
Admit Cards for PIK Examination, August 2026
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1 Aug
Guidelines for Examinees - PTME-PCTME, August 2026
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Upcoming Events
16 Aug
FBC ~ Convocation 2026 16 August 2026
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18 Aug
AML / CFT Compliance for Financial Institutions and DNFBPs
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18 Aug
86th Directors' Training Program at Avari Hotel Lahore
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All Events
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
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