Anti Money Laundering Act 2010

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. D discuss in yther issue of national importance relating to money laundering and fina lcing of terrorism. Vii of 2010 an act to provide for prevention of money laundering 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. Overview anti money laundering act 2010 act no. Vii of 2010 an act to provide for prevention of money laundering 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.

Create date april 7 2010. To provide for the registration of persons directing private members clubs. File size 0 00 kb. 1 this act may be cited as the anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001.

Section 1 amended by 2010. 2 effective 25 august 2010 interpretation in this act unless the context otherwise requires. To anti money laundering a ld combating financing of terrorism. 1 this act shall apply to any serious offence foreign serious.

I c provide necessary assistance to the national executive com mittee in carrying out its functions and duties under this act. To give effect to directive 2005 60 ec of the european parliament and of the council of 26 october 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. This act may be cited as the proceeds of crime anti money laundering and anti terrorist financing supervision and enforcement act 2008. Anti money laundering act 2010 pdf.

2 this act comes into operation on a date to be appointed by the minister of finance by notification in the gazette. An act to provide for offences of and related to money laundering in and outside the state. 1 as ammended upto february 2016 anti money laundering act 2010 act no. 2 11 ex tends to the whole of pakistan.

1 as ammended upto september 2020 anti money laundering act 2010 act no. Here is a n y t h i ng repu g nant i n. Short title extent. Anti money laundering act 2010.

Definitions jn t hi s act u nless. Download share page via email. 3 i t sha ll coine i nto force at once. Anti money laundering act 2010.

Last updated may 2 2016. Called the anti money laundering act 2010.