To (System) To€¦ · Message: August 31, 2017 Dear CDS Elements, This is to inform you that in...
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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 : Notifications-SRO (Gazette of Pakistan) Attachments : S.R.O. 755(I)-2017.pdf Priority : High Message : August 31, 2017 Dear CDS Elements, 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, S.R.O. 755(I)-2017 dated August 04, 2017 issued by Ministry of Foreign Affairs provided by the SECP for implementation of the provisions mentioned in the attached SRO related to entities/individuals placed on the UN Security Council's Al-Qaeda/ISIL/Taliban/Libya 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 & insure compliance. Regards, Badiuddin Akber Chief Compliance & Risk Officer
Transcript of To (System) To€¦ · Message: August 31, 2017 Dear CDS Elements, This is to inform you that in...
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 : Notifications-SRO (Gazette of Pakistan)
Attachments : S.R.O. 755(I)-2017.pdf
Priority : High
Message : August 31, 2017
Dear CDS Elements,
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, S.R.O. 755(I)-2017 dated August 04, 2017 issued by Ministry of Foreign Affairs provided by the SECP for implementation of the provisions mentioned in the attached SRO related to entities/individuals placed on the UN Security Council's Al-Qaeda/ISIL/Taliban/Libya 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 & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
