The Banker’s Books Evidence Act 1891 in PDF (Act No.18 of 1891)
>>> Banker’s Books Evidence Act 1891 <<< The Banker’s Books Evidence Act 1891 – Whereas it is expedient to amend the law of Evidence with …
Rules & Regulations
Information about all type of Government of Pakistan Rules & Regulations
The Drugs (Licensing, Registering and Advertising) Rules, 1976 in PDF
>>> The Drugs Rules, 1976 <<< These rules may be called the Drugs (Licensing, Registering and Advertising) Rules, 1976, Types of licenses to manufacture drugs, …
Pakistan Post AML&CFT Board Risk Based Supervisory Framework
>>> Download Framework <<< Ministry of Communication, Government of Pakistan, Pakistan Post AML&CFT Board Risk Based Supervisory Framework as of October 01, 2020. Pakistan Post …
Pakistan Post (AML&CFT) Regulations, 2020 Download in PDF
Pakistan Post (AML&CFT) Regulations, 2020: The Pakistan Post (AML and CFT) Supervisory Board is pleased to make the Regulations, namely “Pakistan Post (AML and CFT) …
Anti Money Laundering Act 2010 as amended upto September 2020
AMLA 2010 up to September 2020: Act No.VII of 2020 – Anti Money Laundering Act 2010 as amended upto September 2020 (AMLA-2020). >>> Download AML …
Guidelines on Actions to be taken by Competent Authorities UNSC 1373
>>> Download UNSC Resolution No. 1373
Guidelines for Implementation of UNSC 1267 Sanctions 2 in PDF
>>> Download Implementation of Targeted Financial Sanctions Guidance Note
The Anti Money Laundering Regulations 2015 in PDF – AML Act 2015
>>> Download AML Act 2015
Secretariat Instructions – Rules of Business, 1973 in PDF
>>> Download Secretariat Instructions