Guidelines on actions to be taken by competent authorities for implementation of UNSC Resolution No. 1373

Guidelines on Actions to be taken by Competent Authorities UNSC 1373

ByFarhad Iftikhar


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Guidelines on actions to be taken by competent authorities for implementation of United Nations Security Council Resolution No. 1373.

  • Introduction
  • What the authorities shall learn after reading this guideline
  • Operational capacity of the institutions in implementing UNSCR 1373
  • Definitions
  • The United Nations Security Council
  • Brief overview of International Sanctions Regime
  • United Nations Security Council Resolution (UNSCR) 1267
  • United Nations Security Council Resolution (UNSCR) 1373
  • FATF Recommendations:
  • Pakistan’s Legal Framework for Implementation of UNSCR 1373
  • Criminalize the Financing of Terrorism
  • Freezing and Confiscation of Terrorist Assets, Provisional Measures and Confiscation under UNSCR 1373
  • Implementation of Assets Freezing and Seizure to make Compliance of UNSCR 1373
  • Property to be Frozen or Seized
  • Preventive Measures to be Taken by Financial Institutions, NPOs and Non-Financial Businesses and Professions
  • De-Freezing of Assets
  • International Cooperation

Guidelines on actions to be taken by competent authorities for implementation of United Nations Security Council Resolution No. 1373

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