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Notices
28 Nov
Admit Cards for December 2023 Examinations [OL1 to SL2]
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27 Nov
Guidelines for Examinees - December 2023 Examinations [OL1 to SL2]
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27 Nov
Guidelines for Examinees - Remote Access - December 2023 Examinations [OL1 to SL2]
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All Notices
Targeted Financial Sanctions (TFS)
FAQs on TFS Obligations – ICMA Pakistan
CRMC Guidelines For DNFBPs on Proliferation Financing (PF)
Guidelines on Targeted Financial Sanctions (TFS)
United Nations Security Council Consolidated Sanction Lists
List of ‘Proscribed organizations’ issued by NACTA
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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