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Upcoming Events
20 Nov
IBC ~ Seminar on Market Research for Business Students & Members
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20 Nov
MBC ~ ICMA-SBP Jointly Celebrate Pakistan Women Entrepreneurship Day
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22 Nov
LBC ~ A Seminar on Good to Great-How to Move Up the Corporate Ladder
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All Events
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
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