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Upcoming Events
11 Jul
IBC ~ Seminar on Finance Act 2025
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12 Jul
IBC ~ Exciting Training Opportunity for Students ( 1 Day Taxation Workshop)
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13 Jul
IBC ~ Exciting Training Opportunity for Students (1 Day Quickbooks Workshop)
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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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