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Exam under Remote Proctoring Environment CAF

Mathematical Table Permissible Calculators Practice Test for CAF Examinees Guidance on new Examination Software Guidance on Graph Tools FAQs for CAF examinees Unfair means policy for CAF examinees under remote proctoring examinations General and Technical Requirements Step By Step Process CAF CFAP-MSA

Financial Modelling – Advanced Excel

The Institute of Chartered Accountant of Pakistan is cognizant of the fact that women play a vital role in the development of society. The Institute is committed to supporting the diversity agenda ensuring that the profession becomes a truly inclusive one. The CA Women Committee is a strong advocate and is working towards encouraging women’s […]

Targeted Financial Sanctions (TFS)

Title View Guidelines on Implementation of TFS for PF United Nations (Security Council) Act, 1948 FAQs on TFS Guidance on TFS Red Flag for DNFBPs on TFS related to Terrorism Financing (TF) and Proliferation Financing (PF) Guidelines on the Implementation of The Un Security Council Resolutions Concerning Targeted Financial Sanctions on Proliferation Financing United Nations […]

Guidance from ICAP

Title View FAQs on AML / CFT Regime AML / CFT Guidelines for Accountants

Laws, Rules and Regulations

Title View Anti – Terrorism Act, 1997 ICAP AML / CFT Regulations Anti – Money Laundering Act, 2010 AML / CFT Sanction Rules, 2020 Counter Measures for High Risk Jurisdiction Rules, 2020

Registered RAETs

S.No. Name of Institute Rank City 1 College of Accounting and Management Sciences (CAMS) Registered Karachi 2 The Millennium Universal College Registered Karachi 3 IQ School of Finance Registered Karachi 4 Saylani School of Business and Islamic Leadership Registered Karachi 5 Escribir College of Advanced Studies Registered Karachi 6 EDSKILLS Centre of Finance Registered Lahore […]

Exam under Remote Proctoring Environment CFAP/MSA

Mathematical Table Permissible Calculators Policy on use of unfair means during exams held under remote proctoring environment FAQs-Exams Under Remote Proctoring CFAP/MSA How to run the Practice Test (02 February 2024) How to run Graph Practice Test Guidance on new Examination Software Guidance on Graph Tools Live Session With Examinees And Tutors of CFAP And […]