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Notices
2 Dec
Circular Guidelines for Examinees -Appearing Through Remote Access- Dec 2024 Examination
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2 Dec
Circular Guidelines for Examinees - December 2024 Examinations [OL1 to SL2]
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30 Nov
Schedule for December 2024 Examinations [OL1 to SL2]
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All Notices
Upcoming Events
13 Dec
KBC ~ Seminar on The Role of Fiscal and Monetary Policy in Driving GDP Growth
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13 Dec
Seminar on Dare to Lead the Corporate World
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14 Dec
IBC ~ Workshop on Financial Frauds: Prevention & Detection
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All Events
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
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