ICMA

Regions

About ICMA
Contact Us
Search
Payment

Apply Now

MY ICMA

Home
- - Organizational Setup
  - Educational Campuses
  - Jobs at ICMA Pakistan
  - Procurement & Tenders
  - National Council
  - Members of National Council
  - National Council Committees
  - Past Councils
  - Profile
  - Message
  - Past Presidents
  - Branch Councils
  - Chairmen Branch Councils
  - Branch Council Committees
CMA
Qualification
- - Objectives
Certifications /
CPD & Trainings
- - Introduction
  - CPD Policy
  - Training Programme
  - e-CPD Options
  - ICMA Pakistan's Webinar Technology
  - Recorded Webinar
  - Introduction
  - Trainings Centre of Excellence
  - Courses offered / Areas of Expertise
  - Team COE
Research &
Publications
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
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
Advisory
Boards
Our
Network
- - Affiliate Financial Accountant (AFA)
  - Chartered Management Accountant (CMA)
  - Directors' Training Programme
    
    Program Highlights
    
    Learning Objective
    
    Program Benefits
    
    Who Should Attend
    
    Special Features / Attraction
    
    Program Duration
    
    Program Fees
    
    Contact Information
    
    List of Certified Directors
  - CMA Career Portal
  - Employers
  - Corporate Relations
  - Corporate Partnership Form

Regions

About ICMA
Contact Us
Payment

Centre of Excellence
Apply Now
Login

Home
- Introduction
- Management Accountant's Profession
- Act & Regulations
- International Affiliations
- Recognition to the Industry
- Organizational Setup
- Educational Campuses
- Jobs at ICMA Pakistan
- Procurement & Tenders
- National Council
- Members of National Council
- National Council Committees
- Past Councils
- Profile
- Message
- Past Presidents
- Branch Councils
- Chairmen Branch Councils
- Branch Council Committees
- 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
Certifications/ CPD & Trainings
- 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
- Certification in Business Process Outsourcing
- Certification in IAS / IFRS
- Certification in Islamic Finance
- IPSAS Qualification
- Introduction
- CPD Policy
- Training Programme
- e-CPD Options
- ICMA Pakistan's Webinar Technology
- Recorded Webinar
- Introduction
- Events
Research & Publications
Technical Support
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
Public Practice
ADVISORY BOARDS
OUR NETWORK
- Affiliate Financial Accountant (AFA)
- Chartered Management Accountant (CMA)
- Membership
- Members' Presence
- Management Accountants' Role
- Fee Structure
- Online Payments
- Membership Benefits
- Apply Online for Qualification Completion Certificate
- Apply Online for Fellow and Associate Membership
- Download Forms
- Directors' Training Programme
- CMA Career Portal
- Employers
- Corporate Relations
- Corporate Partnership Form

UAE Branch Council

Muhammad Fareed, F-1740

Chairman

United Arab Emirates Branch Council
UAE Foreign-License No. 5200194

About ICMA

About
National Council
President
Branch Councils
Directorate
Corporate Documents

About Us

Introduction
Management Accountant's Profession
International Affiliations
Recognition to the Industry
National Council
Members of National Council
National Council Committees
Organizational Setup
Procurement & Tenders

Student

Introduction
Courses Of Studies
Syllabus
Education Activity Calendar
Tentative Examinations Calendar
Why Join ICMA
Study Options
Fast Track Entry Route
Fee Structure
Results

Members

Membership
Members' Presence
Management Accountants' Role
Fee Structure
Membership Benefits
Download Forms
Quality Assurance Board
Satisfactory Quality Rated Firms
Publications
BCSRA Award Winner List

Quick Links

Sitemap
CMA Career Portal
Advertised Jobs
BCSRA Registration
IFAC Global Knowledge Gateway
Jobs at ICMA Pakistan
NewsLetter
Education Forms
Examination Forms
Examination Fee Structure
ICMA World

Copyright © 2023 ICMA Pakistan. All rights reserved.

Top