Understanding the Cyber and White Collar Crime Laws in Pakistan

1. The Prevention of Electronic Crimes Act, 2016
2. The Federal Investigation Agency Act, 1974
3. The Anti-Money Laundering Act, 2010
4. The Pakistan Telecommunication (Re-Organization) Act, 1996
5. The Foreign Exchange Regulation Act, 1947
6. The Financial Institutions (Secured Transactions) Act, 2016
7. The Payment Systems and Electronic Fund Transfers Act, 2007
8. The Foreign Exchange (Prevention of Payments) Act, 1972
9. The Telegraphs Act, 1885
10. The Wireless Telegraphy Act, 1933
11. The Foreigners Act, 1946
12. The Passports Act, 1974
13. The Prevention of Tracking in Persons Act, 2018
14. The Exit from Pakistan (Control) Ordinance, 1981
15. The Emigration Ordinance, 1979
16. The Electronic Transactions Ordinance, 2002
17. The Foreign Currency Accounts (Protection) Ordinance, 2001
18. The Prevention of Electronic Crimes Investigation Rules, 2018
19. The Federal Investigation Agency Rules, 1975
20. The Anti-Money Laundering Rules, 2008
21. The Aml/Cft Sanctions Rules, 2020
22. The Pakistan Telecommunication Rules, 2000
23. The Removal and Blocking of Unlawful Online Content (Procedure, Oversight and Safeguards) Rules, 2021
24. The Access Promotion Rules, 2004
25. The Foreign Exchange Rules, 1952
26. The Emigration Rules, 1979
27. The Passports Rules, 2021
28. The Exit from Pakistan (Control) Rules, 2010
29. The Prevention of Trafficking in Persons Rules, 2020
30. The Protection from Spam, Unsolicited, Fraudulent and Obnoxious Communication Regulations, 2009
31. The Anti-Money Laundering Regulations, 2015
32. The Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2020
33. The Mobile Virtual Network Operation Regulations, 2012
34. The Mobile Device Identification, Registration and Blocking Regulations, 2017
35. The Data Retention of Internet Extended to Public Wifi-Hotspots Regulations, 2018
36. The Critical Telecom Data and Infrastructure Security Regulations, 2020
37. The Subscribers Antecedents Verification Regulations, 2015