Accountability in Focus: Understanding the NAB Laws in Pakistan

1. The National Accountability Ordinance, 1999
2. The Benami Transactions (Prohibition) Act, 2017
3. The Anti-Money Laundering Act, 2010
4. The National Accountability Ordinance, 1999 Sindh Repeal Act, 2017
5. The Sindh Financial Management and Accountability Act, 2011
6. The National Accountability Bureau (Recovery and Reward) Rules, 2002
7. The National Accountability Bureau (NAB) Employees Terms and Conditions of Services (TCS), 2002
8. The National Accountability Bureau (NAB) Methods of Appointment and Qualification (MAQ)
9. The Benami Transactions (Prohibition) Rules, 2019
10. The Anti-Money Laundering Rules, 2008
11. The Aml/Cft Sanctions Rules, 2020
12. The Anti-Money Laundering Regulations, 2015
13. Islamic Republic of Pakistan through Secretary M/O Law and Justice, Govt. of Pakistan, Islamabad Vs. Imran Ahmed Khan Niazi and other (Intra Court Appeals No. 2, 3 and 4 Of 2023 and CMA No. 9264 of 2023 in ICA No. 02 of 2023, decided on 6th September, 2024.)
14. The National Accountability (Amendment) Ordinance, 2024