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Notices
16 May
Online Exam Application Forms for June 2024 Examinations [OL1 to SL2 & LLG]
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14 May
Circular for Students - June 2024 Examinations [OL1 to SL2 & LLG]
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14 May
Circular for Students with Exam Applications - MPE & LME, June 2024
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All Notices
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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