{"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\/regulations\/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 Financing (TF) and Proliferation Financing (PF) Guidelines on the Implementation of The Un Security Council Resolutions Concerning Targeted Financial Sanctions on Proliferation Financing United Nations [&hellip;]<\/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","entry"],"_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}]}}