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Upcoming Events
8 May
Quality Assurance Directorate Brings an Exclusive Workshop on Cost Audit
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10 May
FBC ~ Seminar on Shift from Monoply to Competitive Power Market Regime
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10 May
IBC ~ Members' Family Fest 2025
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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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