Like us!
Connect!
Follow Us !
Watch Now
Payment Gateway
Join ICMA
Contact Us
Notices
5 Aug
Admit Cards for August 2026 Examinations [OL1 to SL2]
Read More
3 Aug
Admit Cards for PIK Examination, August 2026
Read More
1 Aug
Guidelines for Examinees - PTME-PCTME, August 2026
Read More
All Notices
Upcoming Events
2 Sep
Webinar on Practical demonstration of Income Tax Return Filing for TY 2026
Read More
3 Sep
GBC ~ Webinar on Import/ Export Procedures & Incoterms
Read More
3 Sep
LBC ~ Meet the LBC to Discuss Annual Performance & Way Forward
Read More
All Events
Webinars, Outreach & Awareness Sessions
Webinar on Onsite Inspections
Webinar on Off-site Supervision
Webinar on Targeted Financial Sanctions
Webinar on Suspicious Transaction Report (STR) & Cash Transaction Reports (CTR)
Webinar on Customer Due Diligence & Enhanced Due Diligence
Webinar on Internal Controls
Webinar on Risk Assessment by DNFBPs
Webinar on Global Response to Money Laundering/Terrorist Financing/Proliferation Financing
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
Outreach and Capacity Building Awareness Session on AML/CFT in collaboration with UNODC
Anti-Money Laundering (AML) - Why Does It Matter?(Source: www.fbr.gov.pk)
Counter Terrorist Financing (CFT) - Why Does It Matter?(Source: www.fbr.gov.pk)
DNFBP's Obligations, Preventive measures and internal controls (Source: www.fbr.gov.pk)
Pakistan AML CFT Supervisory (Source: www.fbr.gov.pk)
Pakistan Designated Non-Finance Businesses & Professions (DNFBP)
Understanding Money Laundering & Terrorist Financing Risks
Presentation – Briefing of AML Framework and Obligations of Firms by AML Supervisory Board
Presentation- Suspicious Transaction Reporting by FMU
Webinar on the Briefing of AML Framework and Obligations of Firms under the AML
You need to
enable JavaScript
in order to use the AI chatbot tool powered by
ChatBot