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Upcoming Events
18 Oct
IBC ~ Session on How to file Income Tax Returns for Companies
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19 Oct
Thought Leadership Lecture by Ambassador Masood Khan, President, Centre for Law and Securi
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21 Oct
LBC~ Webinar on Listed Companies (Code of Corporate Governance) Regulations
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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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