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Upcoming Events
18 Jul
LBC ~ 5 Days Comprehensive Workshop on QUICKBOOKS Enterprise Edition
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20 Jul
IBC ~ Workshop on Filing of Income Tax Returns for Individuals, AOPs & other Business
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21 Jul
LBC ~ Online Workshop on Microsoft PowerBI-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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