Circulars/Notifications - Banking Policy & Regulations Department  
 BPRD Circular Letter No. 17 of 2018
October 18, 2018

The Presidents/Chief Executives
All Banks/DFIs/MFBs



Dear Sirs / Madams,


Guidelines on Compliance of Government of Pakistan’s Notifications issued under
United Nations Security Council (UNSC) Resolutions


Please refer to the Guidelines on Compliance of Government of Pakistan’s Notifications issued under United Nations Security Council (UNSC) Resolutions, issued vide BPRD Circular No. 03 of 2015 as amended from time to time.

2. In order to further enhance the understanding of Targeted Financial Sanctions regimes for Terrorism Financing and Proliferation Financing, under UNSC Resolutions, SBP has decided to update the subject guidelines.

3. The updated guidelines on the subject are enclosed herewith.

4. Please acknowledge receipt.

 


Encl:
Updated Guidelines on Compliance of UNSC Resolutions


Yours truly,

Sd/-

(Muhammad Saleem)
Additional Director



       
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