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Upcoming Events
6 May
Webinar on Pre Budget Proposals 2024
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7 May
LBC ~ Session on Financial Frontiers–Decoding Corporate Debt Financing in Pakistan
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7 May
Seminar on eZfile Portal & Companies Regulations 2024
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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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