Guidelines for Implementation of UNSC 1267 Sanctions 2 in PDF
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>>> 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…
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