The Anti Money Laundering Regulations 2015 in PDF – AML Act 2015
>>> Download AML Act 2015
Our this section provides you Notifications, Rules & Regulations and various Forms issued by Government or Companies, which users can easily download for their information.

>>> Download AML Act 2015

No.F1(1)/AD(Isl)/2016 dated August 21, 2020. It is notified for general information and compliance of the unanimously resolution passed by the National Assembly of Pakistan the name of Holy Prophet ( ﷺ) may be written in…

>>> Download AML Rules 2008
>>> Download Ordinance 2001 <<< [su_button url=”https://drive.google.com/uc?export=download&id=1qWmNqUada5lLAXmvEE_SxqevhFp5BKnS” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] The Financial Institutions (Recovery of Finances) Ordinance 2001 in PDF as amended up to 13 August 2016….
>>> Download EDD Form <<< [su_button url=”https://drive.google.com/uc?export=download&id=1dnHnEtCvcgW2q2UlXg5TgxfYNDgTYbua” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] Download Complete Enhanced Due Diligence Form (EDD Form) Pakistan in PDF format. Enhanced Due Diligence Form PDF…

Act No.VII of 2020 – AML Act 2020 as amended up to February 2020. An act to provide for prevention of money laundering. Anti-Money Laundering Act, 2020. Whereas it is expedient to provide for prevention…
[su_button url=”https://drive.google.com/uc?export=download&id=1RUnfOlXQxV-SsUDPMGQmTFtQQG29qkEg” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] LI-24 (Rev-II) Pakistan Post Postal Life Insurance PLI Form (Proposal for Insurance), Types of Policies with terms. Pakistan Post Postal Life Insurance…
[su_button url=”https://drive.google.com/uc?export=download&id=1KL2JsNb6SwQHRJHNiw50vqpKxso7fIWP” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] SB-3 Form for Accounting Opening in Pakistan Post Office’s Saving Banks, Saving Bank Index Card. Post Office Account Opening Form (SB-3) –…
All offices in Federal Government will revert back to normal office timings i.e. from 09:00 am to 05:00 pm, immediately after Eid holidays i.e. from 03-08-2020. All offices in Federal Government will revert back to…
Meeting of Retirement Committees under Civil Servants (Directory Retirement From Service) Rules 2020. All the Ministries / Divisions / Departments are requested to indicate dates to this Division by 31 July, 2020 on which meetings…
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