Manual Of Cyber Crime & Anti Money Laundering Laws

Investigation Trail And Procedure 
Commentary And Case Laws Upto Date

1. Prevention Of Electronic Crimes Act, 2016
2. Prevention Of Electronic Crimes Investigation Rules, 2018
3. Electronic Transactions Ordinance, 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
7. Pakistan Telecommunication (Re-Organization) Act, 1996
8. Frequency Allocation Board (Release Of Funds) Rules,2011
9. Telecommunication And Terminal Equipment Installer Regulations, 2012
10. Pakistan Telecommunication Authority's Chairman And Member (Appointment And Qualifications) Rules 2013
11. Broadband Quality Of Service Regulations, 2014
12. Subscribers Antecedents Verification Regulations, 2015
13. Mobile Virtual Network Operation Regulations, 2012
14. Pakistan Telecommunication Rules, 2000
15. Access Promotion Rules 2004
16. Access Promotion Regulations, 2005
17. Telegraphs Act 1885
18. Wireless Telegraphy Act, 1933
19. Anti-Money Laundering Act,2010
20. Punjab Prohibition Of Private Money Lending Act 2007
21. Baluchistan Prohibition Of Private Money Lending Act,2014
22. Khyber Pakhtunkhwa Prohibition Of Interest On Private Loans Act, 2016
23. Anti-Money Laundering Regulations, 2015
24. Anti-Money Laundering Rules, 2008
25. Directive
26. Securities And Exchange Commission Of Pakistan (Anti-Money Laundering And Countering Financing Of Terrorism Regulations, 2020
27. AML/CFT Sanctions Rules, 2020
28. National Savings AML And CFT Supervisory Board Owners And Functions Rules, 2020
29. National Savings AML And CFT Regulations, 2020
30. Federal Board Of Revenue Anti Money Laundering And Countering Financing Of Terrorism Regulations For Dnfbps, 2020
31. Counter-Measures For High Risk Jurisdictions Rules, 2020
32. Anti-Money Laundering, Combating The Financing Of Terrorism & Countering Proliferation Financing AML/CFT/ CPF) Regulations
33. Data Retention Of Internet Extended To Public Wifi-Hotspots Regulation, 2018
34. Financial Institutions (Secured Transactions Registry)Rules, 2019
35. Secured Transactions Registry Regulations, 2020
36. Removal And Blocking Of Unlawful Online Content Procedure Oversight And Safeguards Rules 2020
37. Mutual Le Al Assistance Criminal Matters Act, 2020
38. Federal Investigation Agency Act 1974
39. Federal Investigation Rules, 1975
40. Federal Investigation Agency
41. Inquiries And Investigations Rules, 2002
42. Index