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Directive To All Accountable Persons 11-01-2024

The Anti – Terrorism (Declaration of Persons and Organizations Designated by the United Nation as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice.

Directive to financial institutions and designated non-financial businesses and professions on freezing & seizure of assets of designated persons and entities issued under authority of the anti-terrorism regulations 2016.

The complete directive is available (in PDF) at this link:Directive To All Accountable Persons 11-01-2024