The Anti Money Laundering Regulations 2015 in PDF – AML Act 2015
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Ministry of Finance, Finance Division, Financial Monitoring Unit, Notification SRO 57(KE)/2015 dated April 13, 2015. In exercise of the powers conferred by section 44 of the Anti Money Laundering Act, 2010 (ACT NO. VII of 2010) read with clause (h) of sub-section (4) of section of 6 thereof, the Financial Monitoring Unit, in consultation with the State Bank of Pakistan and the Securities and Exchange Commission of Pakistan, with the Approval of the national Executive Committee (NEC) hereby makes the following regulations, 2015: –
