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Home
About Us
Introduction
Management Accountant's Profession
Act & Regulations
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Directorate
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Exemption Certificate U/S 159(1) / 153
Exemption Certificate 2(36)(c)
Exemption Certificate U/S 159(1) / 151
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Guidelines
Examination Scheme
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Fee Structure
Non-Refundable Examination Fee(s)
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Examinations Calendar-2023 – OL1 to SL2, LLG & PCTME
Examinations Calendar-2023 - MPE & LME
Question Paper Pattern & Structure [Study Scheme - 2018]
Model Papers [OL1 to ML1] - Study Scheme-2018
Model Papers [ML-2, SL-1, SL-2 & LLG] - [Study Scheme - 2018]
Model Papers [PCTL1 & PCTL2]
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Research Journal
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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
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Annual Return Form-A
Offsite Monitoring Questionnaire Form-B
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Commentary on the Tax Laws (Third Amendment) Ordinance, 2021
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Budget Commentary 2020-21
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Audit Manual for CMA Firms
Business Climate in Pakistan- A Diagnostic Study on Revival of Sick Industries
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Directory of Practicing Management Accountants 2013
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