Pakistan has published guidelines to assist domestic authorities to implement UN Security Council Resolution 1267 sanctions, which impose asset freezes, travel bans and an arms embargo on individuals and entities connected to ISIL/Da’esh, Al-Qaida and the Taliban. The guidance helps authorities to meet international standards on the terrorism financing threat set out by the UN Financial Action Task Force (FTAF)…....
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
United Nations
Pakistan