Like us!
Connect!
Follow Us !
Watch Now
Join ICMA
Contact Us
Notices
20 May
Online Examination Application Forms for PCTME, June 2025
Read More
20 May
Online Examination Application Forms for June 2025 Examinations [OL1 to SL2 & LLG]
Read More
16 May
Circular for Availability of Past Tested Questions on Portal
Read More
All Notices
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
You need to
enable JavaScript
in order to use the AI chatbot tool powered by
ChatBot