Circulars/Notifications - Banking Supervision Department  
 BSD Circular Letter No. 3
15th January, 2002  

The Chief Executives,

All Banks/NBFIs 

Dear Sirs,

FREEZING OF ACCOUNTS OF ENTITIES

 

The Government of Pakistan in terms of SRO No. F.7/26/2001-Pol.I(3) dated the 14th January, 2002 has declared (1) Lashkar-e-Tayyiba (LT) (2) Jaish-e-Muhammad (JM) (3) Sipha-e-Sahaba Pakistan (SSP) (4) Tehrik-e-Jafferia Pakistan (TJP) (5) Tehrik-e-Nifaz-e-Shariat-e-Muhammadi (TNSM) to be the proscribed Organization for the purpose of the said Act. 

Under section 11E(b) of the Anti Terrorism Act,1997 requires freezing of the accounts of the above proscribed organizations. 

            In view of above you are advised to take immediate steps to freeze the “Accounts” of the (1)  Lashkar-e-Tayyiba (LT) (2) Jaish-e-Muhammad (JM) (3) Sipha-e-Sahaba Pakistan (SSP) (4) Tehrik-e-Jafferia Pakistan (TJP) (5) Tehrik-e- Nifaz-e-Shariat-e-Muhammadi (TNSM). 

            You are also advised to furnish a statement of frozen funds in the proforma given below so as to reach us by 26th   January, 2002. 

 

Name of Bank/NBFI

Title of Account

Amount Frozen

 

 

 

       Please acknowledge receipt.


Yours faithfully,
(Najib Nasir Syed)
Joint Director
       
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