committee’s website and can be accessed at …...mr. kamal ahmad, engineer & ship surveyor,...
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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 : Resolution related to imposing new sanctions on the DPRK/North Korea
Attachments : UNSCR 2375 (2017).pdf
Priority : High
Message : October 03, 2017
Dear CDS Elements,
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 the Government Directives, UNSCR
2375 (2017) related to imposing of new sanctions on the DPRK/North
Korea issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions mentioned in the attached Resolution in
which they have placed several individuals and entities on UNSCR
sanctions list, details of whom are provided in annexure 1 and 2 of the
attached resolution. 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