Like us!
Connect!
Follow Us !
Watch Now
Join ICMA
Contact Us
Notices
28 Nov
Admit Cards for December 2023 Examinations [OL1 to SL2]
Read More
27 Nov
Guidelines for Examinees - December 2023 Examinations [OL1 to SL2]
Read More
27 Nov
Guidelines for Examinees - Remote Access - December 2023 Examinations [OL1 to SL2]
Read More
All Notices
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
Live Chat