Anti Money Laundering Act 2010 In Pakistan

Preamble of this act says whereas it is expedient to provide for prevention of money laundering combating financing of terrorism and forfeiture of property derived from or involved in money laundering or financing of terrorism and for matters connected therewith or incidental thereto.

Anti money laundering act 2010 in pakistan. Whereas it is expedient to provide for prevention of money launderi ng. This section shall come into force at once 5. In this act unless there is anything repugnant in the subject or context. Anti money laundering act 2010 pdf.

An act to provide for prevention of money laundering. The fmu works with several pakistani law enforcement agencies that are responsible for enforcing financial crime laws including the national accountability bureau nab the anti narcotics force anf the directorate of customs intelligence and investigations cii and the federal investigative agency. Act to have overriding effect. U î ì í ñ z.

2 it extends to the whole of pakistan. On 27 march 2010 the pakistan s government promulgated the anti money laundering act 20101 amla 10 in order to provide for prevention of money laundering and forfeiture of property derived from or involved in money laundering and for matters connected therewith or incidental thereto. 3 it shall come into force at once. D 2.

100 i nc ij l c i j e of pakistan extra march 27 2010 part i. Called rhe anti money laundering act 20 10 2 it extends to the whole of pakistan. 3 it shall come into force at once. 1 this act may be called the anti money laundering act 2010.

Definitions in this act unless there is anythlilg repugnant in. March 27 2010. Carec first capital market regulator s forum. In 2010 the sbp passed the anti money laundering act replacing the 2007 aml ordinance.

Overriding and savings validation of actions 39. Anti money laundering act 2010. 2 it extends to the whole of pakistan. On 10 december 2015 amla 10 was substantially revised.

It extends to the whole of pakistan. 1 this act may be called the anti money laundering act 2010. It is here by enacted as follows i. Short title extent and commencement 1 this act may be called the anti money laundering act 2010.

3 this section shall come into force at once 2. Vii of 2010. Coin bati ng financi ng of terrorism and forfe i ture of property derived from or i n vol ved i n money launderi ng or financing of terrorism and for matters connected there vi th or i nc iden tal thereto.