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). The guidelines cover the Pakistani legal framework, process for implementation, exemptions, delisting, submitting designations proposals and penalties for non-compliance.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >