Post on 31-Jan-2018
To (System) :
Element
Type
: Participant, Account Holder, Clearing Member, Pledgee,
R/TA, Trustee
Location : Islamabad, Karachi, Lahore
Status : Active, Suspended
To (Group) :
To
(Element)
:
Subject : SROs & Resolution issued by the Ministry of foreign affairs
Attachments : UNSCR 2356 (2017).pdf
S.R.O. 1140(I) 2017.pdf
S.R.O. 1078 (I) 2017.pdf
S.R.O. 1077 (I) 2017.pdf
Priority : High
Message : November 28, 2017
Dear CDS Element,
This is to inform you that in continuation to the Securities and Exchange
Commission of Pakistan (SECP) emails regarding the subject matter,
thereby please find enclosed copy of the Government Directives, UNSCR
2356 (2017) November 1, 2017, S.R.O. 1077(I)2017 dated October 18,
2017 S.R.O. 1078(I)2017 October 23, 2017 & S.R.O. 1140(I)2017
November 1, 2017 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions mentioned in the attached
SROs related to entities/individuals placed on the UN Security Council's
Sanctions List with immediate effect. A consolidated list is also available at
the UN sanctions committee’s website and can be accessed at following
link:
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
You are also requested to regularly access the abovementioned
consolidated list (updated time to time) to stay informed regarding such
entities / individuals & ensure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer