to (system) - cdc...5297 b) driver's licence m 161572, issued in california, usa address: a) seksyen...

7
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 : Notifications - SRO (Gazette of Pakistan) Attachments : S R O 978(I)-2017.pdf S R O 927(I)-2017.pdf Priority : High Message : October 03, 2017 Dear CDS Element, 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 theGovernment Directives, S.R.O. 927(I)2017 dated September 18, 2017 & S.R.O. 978(I)2017 dated September 18, 2017 issued by Ministry of Foreign Affairs provided by the SECP for implementation of the provisions mentioned in the attached SROs related toentities/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

Upload: others

Post on 10-Feb-2021

3 views

Category:

Documents


0 download

TRANSCRIPT

  • 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 : Notifications - SRO (Gazette of Pakistan)

    Attachments : S R O 978(I)-2017.pdf

    S R O 927(I)-2017.pdf

    Priority : High

    Message : October 03, 2017

    Dear CDS Element,

    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 theGovernment Directives, S.R.O.

    927(I)2017 dated September 18, 2017 & S.R.O. 978(I)2017 dated

    September 18, 2017 issued by Ministry of Foreign Affairs provided by the

    SECP for implementation of the provisions mentioned in the attached

    SROs related toentities/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

    https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list