Targeted Financial Sanctions (TFS)

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Guidelines on Implementation of TFS for PF
United Nations (Security Council) Act, 1948
Guidance on TFS
Red Flag for DNFBPs on TFS related to Terrorism Financing (TF) and Proliferation Financing (PF)
Guidelines on the Implementation of The Un Security Council Resolutions Concerning Targeted Financial Sanctions on Proliferation Financing
United Nations Security Council Consolidated Sanction Lists
List of ‘Proscribed organizations’ issued by NACTA
List of Proscribed Persons issued by NACTA
Additions in Proscribed Persons (ATA)
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