Like us!
Connect!
Follow Us !
Watch Now
Join ICMA
Contact Us
Notices
2 Dec
Circular Guidelines for Examinees -Appearing Through Remote Access- Dec 2024 Examination
Read More
2 Dec
Circular Guidelines for Examinees - December 2024 Examinations [OL1 to SL2]
Read More
30 Nov
Schedule for December 2024 Examinations [OL1 to SL2]
Read More
All Notices
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
You need to
enable JavaScript
in order to use the AI chatbot tool powered by
ChatBot