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Manual of Anti-Money Laundering Laws

Availability: In stock
  • Author : Ch. Mohummed Rafiq
  • Cover : Hard bound
  • Edition : 2022
  • Price : 1800
  • PKR: 2000
  • Description

Part-I Anti-Money Laundering Laws
1. Anti-Money) Laundering Act, 20I0
2. Anti-Money Laundering Rules, 2008
3. Anti-Money Laundering Regulations, 201 5
4. Securities and Exchange Commission of Pakistan (Anti-Money Laundering and Countering Financing of Terrorism) Regulations, 2020
5. Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations for State Bank of Pakistan's Regulated Entities (SBP-RES)
6. Anti-Money Laundering and Combating The Financing of Terrorism (AML/CFT) Regulations for Banks & DFIS, 2017
7. Anti-Money Laundering and Combating Financing of Terrorism Regulations for Chartered Accountants Reporting Firms
8. The Anti-Money Laundering and Combating Financing of Terrorism Regulations for Cost and Management Accountants Reporting Firms
9. Anti-Money Laundering (Forfeited Properties Management) Rules, 2021
I0.AMUCFT Sanctions Rules, 2020
11  National Savings AML & CFT Supervisory Board (Powers and Functions) Rules, 2020
12. National Savings (AML & CFT) Regulations, 2020
13. National Savings Supervisory Board (Conduct of Business) Regulation s, 2020
14. Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPS, 2020
15. DNFBPS (Regulatory Powers and Functions) Regulations, 2020
16. Counter-Measures for high Risk Jurisdictions Rules,
17. Pakistan Post (AML & CFT) Regulations, 2020
18. Pakistan Post (AML & CFT) Supervisory Board (Power & Functions) Rules 2020
19. Pakistan Post (AMI & CFT) Supervisory Board Enforcement Strategy
20. Oversight Regulation for self-regulatory bodies of accountants 2020
21. Directive
22. Punjab prohibition of private money lending act 2007
23. Khyber Pakhtunkhwa Prohibition of Interest on Private Loans Act, 2016
24. Baluchistan Prohibition of Private Money Lending Act, 2013

Part-2 Benami Transaction Laws

25. The Benami Transactions (Prohibition) Act, 2017
26. The Benami Transactions (Prohibit ion) Rules, 2019




Part-3 Federal nvestigation Agency Laws
27. Federal investigation Agency Act, 1974
28. Federal Investigation Rules, 1975
29. Federal Investigation Agency (Inquiries and Investigations) Rules, 2002
30. Payment System s and Electronic Fund Transfers Act, 2007
31. The Assets Declaration Act, 20 19
32. Assets Declaration (Procedure and Conditions) Rules, 2019
33. Government of Pakistan’s US Dollars Dominated Amnesty Bond Rules, 2018
34. Foreign Assets (Declaration and Repatriation) Act, 2018
35. .Voluntary Declaration of Domestic Assets Act, 2018

2000 (PKR)
1800 (PKR)