BARE ACTS
Financial Institution (Recovery of Finances) Ordinance, 2001
Financial Institution (Recovery of Finances) Rules, 2018
Financial Institution (Secured Transactions) Act, 2016
Anti-Money Laundering Act, 2010
Anti-Money Laundering Rules, 2008
Anti-Money Laundering Regulations, 2015
Foreign Exchange Regulations Act, 1947
Payment Systems and Electronic Fund Transfers Act, 2007