>>> Download UNSC Resolution No. 1373 <<<
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