Professional Documents
Culture Documents
Priority : High
Message : December 26, 2018
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
You are also requested to regularly access the abovementioned links (updated time
to time) to stay informed regarding such entities / individuals & insure compliance.
Regards,
Mustafa Farooq
Priority : High
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
You are also requested to regularly access the abovementioned links (updated time
to time) to stay informed regarding such entities / individuals & insure compliance.
Regards,
Badiuddin Akber
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Priority : High
https://www.interpol.int/en/notice/search/un/xxxx
The targeted individuals and entities are placed on the Consolidated List, 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 links (updated
time to time) to stay informed regarding such entities / individuals & insure
compliance.
Regards,
Badiuddin Akber
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
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 Government Directives
S.R.O. 1152 dated September 19, 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached SRO, pertains to the
details of 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 & insure compliance.
Regards,
Badiuddin Akber
Priority : High
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
Government Directives SRO 1015 & SRO 1016 dated August 24, 2018 issued by
Ministry of Foreign Affairs provided by the SECP for implementation of the
provisions as mentioned in the attached SRO, pertains to the details of
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 &
insure compliance.
Regards,
Badiuddin Akber
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 Government Directives
SRO 997 & SRO 993 dated 10 August 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached SRO, pertains to the
details of 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 & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
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 Government Directives
SRO 886 dated 18 July 2018 issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions as mentioned in the attached SRO, pertains to the details of
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 & insure compliance.
Regards,
Badiuddin Akber
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
Priority : High
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
To (Group) :
To :
(Element)
Subject : Notification - SROs (Gazette of Pakistan)
Attachments : SRO 609(I)-2018.pdf.pdf
Priority : High
Message : Dear CDS Elements,
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
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 attached
Government Directives, Additional Sanctions on DPRK, Comprehensive S.R.O. on
Taliban Sanctions Regime S.R.O. 455(I)-2018(1) dated April 12, 2018 & S.R.O.
64(I)-2018(1) dated January 18, 2018 issued by Ministry of Foreign Affairs provided
by the SECP for implementation of the provisions as mentioned in the attached SROs
related to details of 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 & insure
compliance.
Regards,
Badiuddin Akber
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 attached Government Directives,
S.R.O. 264(I)-2018 dated February 19, 2018 S.R.O. 305(I)-2018 dated March 08, 2018 & S.R.O.
313(I)-2018 dated March 06, 2018 issued by Ministry of Foreign Affairs provided by the SECP
for implementation of the provisions as mentioned in the attached SROs related to details of
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 & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
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 attached Government Directives,
S.R.O. 358(I)-2018 dated March 09, 2018 S.R.O. 370(I)-2018 dated March 15, 2018 issued by
Ministry of Foreign Affairs provided by the SECP for implementation of the provisions as
mentioned in the attached SROs related to details of 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 & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
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 attached Government Directives,
US Sanctions on DPRK issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions as mentioned in the attached Notification related to details of
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 & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer
To (System) :
To (Group) :
To :
(Element)
Subject : Notifications - SROs (Gazette of Pakistan)
Attachments : S.R.O. 245(I)-2018.pdf
Priority : High
Message : February 28, 2018
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
To (Group) :
To :
(Element)
Subject : Notifications - SROs (Gazette of Pakistan)
Attachments : S.R.O. Taliban Sanctions Regime.pdf
Priority : High
Message : February 28, 2018
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,
Badiuddin Akber
Priority : High
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
To (Group) :
To :
(Element)
Subject : Notifications - SROs (Gazette of Pakistan)
Attachments : S R Os.pdf
Priority : High
Message : February 12, 2018
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. 52(I) 2018 dated January 22, 2018, S.R.O.
Central African Republic Sanctions Regime, dated January 22, 2018, S.R.O. Guinea
Bissau Sanctions Regime dated January 18, 2018, S.R.O. Iraq Sanctions Regime dated
January 18, 2018, S.R.O. Libya Sanctions Regime dated January 22, 2018, S.R.O.
Somalia and Eriteria Sanctions Regime dated January 22, 2018, S.R.O. South Sudan
Sanctions Regime dated January 22, 2018, S.R.O. Sudan Sanctions Regime dated
January 18, 2018, S.R.O. Yemen Sanctions Regime dated January 18, 2018, issued by
Ministry of Foreign Affairs provided by the SECP for implementation of the
provisions as 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 & insure
compliance.
Regards,
Badiuddin Akber
To (Group) :
To :
(Element)
Subject : Notifications - SRO (Gazette of Pakistan)
Attachments : S R O 1291(I)2017.pdf
S R O 1292(I)2017.pdf
S R O 1293(I)2017.pdf
Priority : High
Message : January 10, 2018
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Regards,