Manual of Financial Institutions Laws of Pakistan

with Commentary
Contents

1. Financial Institutions (Recovery of Finances) Ordinance, 2001
2. Financial Institutions (Recovery of Finances) Rules, 2018
3. Electronic Transactions Ordinance, 2002
4. Financial Institutions (Secured Transactions) Act, 2016
5. Financial Institutions (Secured Transactions Registry) Rules, 2019
6. Payment System and Electronic Fund Transfers Act, 2007
7. Anti-Money Laundering Act, 2010
8. Punjab Prohibition of Private Money Lending Act, 2007
9. Balochistan Prohibition of Private Money Lending Act, 2014
10. Anti-Money Laundering Regulations, 2015
11. Anti-Money Laundering Rules, 2008
12. Anti-Money Laundering (Second Amendment) Act, 2020
13. Bankers Books Evidence Act, 1891
14. Model Forms