To (System) : Element Type : Participant, Account Holder, Clearing Member, Pledgee, R/TA, Trustee Location : Islamabad, Karachi, Lahore Status : Active, Suspended Subject : Notification - SRO (Gazette of Pakistan) Attachments : SRO 1498 - 2018.pdf SRO 1499 - 2018.pdf Priority : High Message : December 26, 2018 Dear CDS Elements, In continuation to the Securities and Exchange Commission of Pakistan (SECP) emails regarding the subject matter, please find enclosed Government Directives / SROs 1498(I)/2018 dated December 10, 2018 and SROs 1499(I)/2018 dated December 10, 2018 issued by Ministry of Foreign Affairs provided by the SECP for implementation of the provisions as mentioned in the attached SRO. A consolidated list is also available at UN sanctions committee’s website pertains to the targeted individuals and entities 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, Mustafa Farooq Manager, Legal, Compliance & Risk
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To (System) :
Element
Type
: Participant, Account Holder, Clearing Member, Pledgee, R/TA,
Trustee
Location : Islamabad, Karachi, Lahore
Status : Active, Suspended
Subject : Notification - SRO (Gazette of Pakistan)
Attachments : SRO 1498 - 2018.pdf
SRO 1499 - 2018.pdf
Priority : High
Message : December 26, 2018
Dear CDS Elements,
In continuation to the Securities and Exchange Commission of Pakistan (SECP)
emails regarding the subject matter, please find enclosed Government Directives /
SROs 1498(I)/2018 dated December 10, 2018 and SROs 1499(I)/2018 dated
December 10, 2018 issued by Ministry of Foreign Affairs provided by the SECP
for implementation of the provisions as mentioned in the attached SRO.
A consolidated list is also available at UN sanctions committee’s website pertains
to the targeted individuals and entities 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,
Mustafa Farooq
Manager, Legal, Compliance & Risk
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
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