UN Security Council’s (Da’esh)” available at the UN ......request. The assets freeze, travel...
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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 : SECP Notification regarding Al Qaida, Taliban and ISIL (Da`esh) Attachments : S R O 182(I) 2017.pdf S R O 204(I) 2017.pdf Priority : High Message : April 05, 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 copies of the Gazette Notifications (Government Directives) S.R.O. 182(I) 2017 dated 20 March 2017 and S.R.O. 204(I) 2017 dated 22 March 2017 provided by SECP for implementation of the provisions of attached S.R.Os. related to entities/individuals of UN Security Council’s "Al-Qaida, Taliban, ISIL (Da’esh)” 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 visit the abovementioned consolidated list (updated from time to time) to stay informed of such entities / individuals for necessary action. Regards, Badiuddin Akber Chief Compliance & Risk Officer
Transcript of UN Security Council’s (Da’esh)” available at the UN ......request. The assets freeze, travel...
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 : SECP Notification regarding Al Qaida, Taliban and ISIL (Da`esh)
Attachments : S R O 182(I) 2017.pdf
S R O 204(I) 2017.pdf
Priority : High
Message : April 05, 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 copies of the Gazette Notifications
(Government Directives) S.R.O. 182(I) 2017 dated 20 March 2017 and
S.R.O. 204(I) 2017 dated 22 March 2017 provided by SECP for
implementation of the provisions of attached S.R.Os. related
to entities/individuals of UN Security Council’s "Al-Qaida, Taliban, ISIL
(Da’esh)” 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 visit the abovementioned consolidated
list (updated from time to time) to stay informed of such entities /
individuals for necessary action.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
