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Cyber Crime & Anti Money Laundering Laws

Availability: In stock
  • Author : Malik Khushhal Awan
  • Cover : Hard bound
  • Edition : 2021
  • Price : 1800
  • PKR: 2000
  • Description

With All Amendments & Up-to-Date Case Laws


Contents
1. Prevention of Electronic Crimes Act 2016
2. Prevention of Electronic Crimes Investigation Rules, 2018
3. Electronic Transactions Ordinance, 2002 (Ordinance No. LI of 2002)
4. Financial Institutions (Secured Transactions) Act, 2016
5. Payment Systems and Electronic Fund Transfers Act, 2007
6. Pakistan Electronic Media Regulatory Authority Ordinance, 2002 (ORDINANCE NO. XIII OF 2002)
7. Pakistan Electronic Media Regulatory Authority (Distribution Service Operations) Regulations, 2011
8. Pakistan Electronic Media Regulatory Authority Content Regulations 2012
9. Pakistan Electronic Media Regulatory Authority (Radio Broadcast Station Operations) Regulations, 2012
10. Pakistan Electronic Media Regulatory Authority Rules, 2009
11. Pakistan Telecommunication (Re-Organization) Act, 1996 (Act XVII of 1996)
12. Frequency Allocation Board (Release of Funds) Rules, 2011
13. Telecommunication and Terminal Equipment Installer Regulations, 2012
14. Pakistan Telecommunication Authority's Chairman and Member (Appointment and Qualifications) Rules, 2013
15. Broadband Quality of Service Regulations, 2014
16. Subscribers Antecedents Verification Regulations, 2015
17. Mobile Virtual Network Operation Regulations, 2012
18. Pakistan Telecommunication Rules, 2000
19. Access Promotion Rules, 2004
20. Access Promotion Regulations, 2005
21. Telegraphs Act, 1885
22. Wireless Telegraphy Act, 1933
23. Anti-Money Laundering Act, 2010
24. Punjab Prohibition of Private Money Lending Act, 2007
25. Baluchistan Prohibition of Private Money Lending. Act, 2014
26. Anti-Money Laundering Regulations 2015
27. Anti-Money Laundering Rules, 2008
28. Anti-Money Laundering (Second Amendment) Act 2020
29. Data Retention of Interne extended to Public Wi-Fi-Hotspots Regulation 2018
30. Federal Investigation Agency Act 1974
31. Federal Investigation Rules, 1975
32. Federal Investigation Agency (Inquiries and Investigations Rules, 2002
33. Index

2000 (PKR)
1800 (PKR)