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- AML / CFT Sanction Rules, 2020
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- 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
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