{"id":4300,"date":"2020-12-28T09:37:17","date_gmt":"2020-12-28T09:37:17","guid":{"rendered":"https:\/\/www.icap.org.pk\/?page_id=4300"},"modified":"2025-10-06T06:00:13","modified_gmt":"2025-10-06T06:00:13","slug":"targeted-financial-sanctions-tfs","status":"publish","type":"page","link":"https:\/\/staging.icap.org.pk\/icap\/aml-supervision\/targeted-financial-sanctions-tfs\/","title":{"rendered":"Targeted Financial Sanctions (TFS)"},"content":{"rendered":" \r\n<table class=\"table table-striped table-bordered vl-middle\">\r\n<tbody>\r\n<tr> \r\n<td><strong>Title<\/strong><\/td>\r\n<td width=\"100\"><strong>View<\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>Guidelines on Implementation of TFS for PF<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/view\/?add=per\/aml\/&#038;file=GuidelinesonImplementationofTFS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<tr>\r\n<td>United Nations (Security Council) Act, 1948<\/td>\r\n<td><a href=\"http:\/\/mofa.gov.pk\/wp-content\/uploads\/2020\/10\/THE-UNITED-NATIONS-SECURITY-COUNCIL-ACT-1948.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>FAQs on TFS<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/FAQs-on-TFS-Obligations.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>Guidance on TFS<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/Guidelines-TargetedFinancialSanctions.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n <tr>\r\n<td>Red Flag for DNFBPs on TFS related to Terrorism Financing (TF) and Proliferation Financing (PF)<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/RED-FLAGs-for-DNFBPs-on-TFS-related-to-TF-and-PF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n <tr>\r\n<td>Guidelines on the Implementation of The Un Security Council Resolutions Concerning Targeted Financial Sanctions on Proliferation Financing<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/CRMC-Guidelines-for-DNFBP.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>United Nations Security Council Consolidated Sanction Lists<\/td>\r\n<td><a href=\"https:\/\/www.un.org\/securitycouncil\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n<td>List of \u2018Proscribed organizations\u2019 issued by NACTA<\/td>\r\n<td><a href=\"https:\/\/nacta.gov.pk\/proscribed-organizations\/\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n\r\n\r\n<tr>\r\n<td>List of Proscribed Persons issued by NACTA<\/td>\r\n<td><a href=\"https:\/\/nacta.gov.pk\/proscribed-persons\/\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n  <td>Additions in Proscribed Persons (ATA)<\/td>\r\n  <td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/notification-addition.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n<\/tbody>\r\n<\/table>\r\n","protected":false},"excerpt":{"rendered":"<p>Title View Guidelines on Implementation of TFS for PF United Nations (Security Council) Act, 1948 FAQs on TFS Guidance on TFS Red Flag for DNFBPs on TFS related to Terrorism&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":2762,"menu_order":8,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4300","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/comments?post=4300"}],"version-history":[{"count":15,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4300\/revisions"}],"predecessor-version":[{"id":11028,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4300\/revisions\/11028"}],"up":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2762"}],"wp:attachment":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/media?parent=4300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}