Useful Links
Supervisory Bodies:
State Bank of Pakistan:
www.sbp.org.pk
Securities and Exchange Commission of Pakistan:
www.secp.gov.pk
Law Enforcement Agencies:
Federal Investigation Agency:
www.fia.gov.pk
National Accountability Bureau:
www.nab.gov.pk
Anti-Narcotics Force:
www.anf.gov.pk
International Bodies:
Financial Action Task Force
http://www.fatf-gafi.org
Asia Pacific Group
http://www.apgml.org
Egmont Group
http://www.egmontgroup.org
UN Consolidated List
http://www.un.org/sc/committees/1267/consolist.shtml
Consolidated United Nations Security Council Sanction List
Sanction List
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Links Related to UNSC 1267
Consolidated United Nations Security Council Sanction List
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
United Nations Security Council Al-Qaida/Da’esh Sanctions Committee
http://www.mofa.gov.pk/contentsro1.php
United Nations Security Council Taliban Sanctions Committee
http://www.mofa.gov.pk/contentsro2.php
Links Related to UNSC 1373
Proscribed Persons under UNSC Resolution 1373
https://nacta.gov.pk/proscribed-persons-2/
Proscribed entities under UNSC Resolution 1373
https://nacta.gov.pk/proscribed-organizations/