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December 13, 2018

Proscribed Persons

Login Proscribed Persons              
December 13, 2018

UN Security Council Sanctions List/SRO

  UN Security Council Sanctions List/SRO                    
November 6, 2018

GUIDELINES ON ACTIONS TO BE TAKEN BY COMPETENT AUTHORITIES FOR IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION NO.1373

GUIDELINES ON ACTIONS TO BE TAKEN BY COMPETENT AUTHORITIES FOR IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION NO.1373              
September 11, 2018

AML/CFT Guidelines for NPOs 2018

SECP in consultation with NACTA issued Guidelines on Prevention of Money laundering (ML) and Terrorist Financing (TF) for Non-Profit Organizations (NPOs). These guidelines have been issued […]