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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 UNSC Sanction measures w.r.t. Iraq & Yemen Attachments : S R O 257(I) 2017 Yemen.pdf S R O 258(I) 2017 Iraq.pdf Priority : High Message : June 07, 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 copies of the Gazette Notifications (Government Directives) S.R.O. 257(I) 2017 dated March 13, 2017 and S.R.O. 258(I) 2017 dated March 29, 2017 provided by SECP for implementation of the provisions of attached S.R.Os. related to entities/individuals of Iraq & Yemen Sanctions Committee of UN Security Council’s List with immediate effect. A consolidated list is also available at the UN sanctions committee’s websit e 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
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Security Council’s available at the UN sanctions committee ...cdcpakistan.com/wp-content/uploads/2017/06/SECP-Notification... · Commission of Pakistan (SECP) emails regarding the

Apr 12, 2018

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Page 1: Security Council’s available at the UN sanctions committee ...cdcpakistan.com/wp-content/uploads/2017/06/SECP-Notification... · Commission of Pakistan (SECP) emails regarding the

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 UNSC Sanction measures w.r.t. Iraq &

Yemen

Attachments : S R O 257(I) 2017 Yemen.pdf

S R O 258(I) 2017 Iraq.pdf

Priority : High

Message : June 07, 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 copies of the Gazette Notifications

(Government Directives) S.R.O. 257(I) 2017 dated March 13, 2017 and

S.R.O. 258(I) 2017 dated March 29, 2017 provided by SECP for

implementation of the provisions of attached S.R.Os. related

to entities/individuals of Iraq & Yemen Sanctions Committee of UN

Security Council’s 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

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