Guidelines on Actions to be taken by Competent Authorities UNSC 1373
>>> Download UNSC Resolution No. 1373
Here you can download various authentic Rules, Regulations, Policies, Notifications, Forms and Official Documents absolutely free and stay informed with the latest government and organizational guidelines.

>>> Download UNSC Resolution No. 1373

>>> Download Implementation of Targeted Financial Sanctions Guidance Note

>>> Download AML Act 2015

>>> 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….

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=18GaE6ttjhuhlfwzC5oPUjR7AhPE7yQ10″ background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] Esta Code Rule Serial No. 132 P.212 – Provision of Accommodation to Persons Employed on Contract by Organization from Own available Accommodation….
[su_button url=”https://drive.google.com/uc?export=download&id=1kFeHv5xhjAqc0UlWTzB83R_uo-JfCPYO” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] The Code of Civil Procedure (Punjab Amendment) Ordinance 2020. The Punjab Gazette, Lahore Wednesday – April 29, 2020. Government of the Punjab,…
[su_button url=”https://drive.google.com/uc?export=download&id=1eJ21FmAyDX3HaW7MGT2txstLWXncWr1X” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] a) For Federal Government Servants treated at, Islamabad: Medical Superintendent, Federal Government Services Hospital (FGSH), Islamabad. Director, Clinical Services, Federal Government Services…
[su_button url=”https://drive.google.com/uc?export=download&id=1MolWXs1VHhgcyog5-xD9M6xOz0qnXUrr” background=”#e9eaea” color=”#000000″ size=”5″ wide=”yes” center=”yes” radius=”5″ icon=”icon: download” icon_color=”#000000″]Download (Click Here)[/su_button] Act No.VI 1898 – The Post Office Act, 1898 dated March 22, 1898. Post Office Act, 1898 Dated March 22, 1898
End of content
End of content