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- Guidelines on Targeted Financial Sanctions (TFS)(
- United Nations Security Council Consolidated Sanction Lists
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- List of Proscribed Persons issued by NACTA
- Red Flags Indicators for DNFBPs Sectors on Targeted Financial Sanctions (TFS) related to TF and PF
- Guidelines on the Implementation of the UNSC Resolutions Concerning TFS on PF
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UAE Branch Council

Muhammad Fareed, F-1740

Chairman

United Arab Emirates Branch Council
UAE Foreign-License No. 5200194

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