Regulatory Alerts2015-04-07
Amendment to the Schedule of the Anti-Money Laundering Act, 2010
This notification updates the Schedule of the Anti-Money Laundering Act, 2010 by adding specific offenses to the list of predicate offenses. The amendments incorporate new provisions under the Pakistan Penal Code, the Prevention of Corruption Act, 1947, and the Foreign Exchange Regulation Act, 1947. Furthermore, it revises the existing entries related to The Customs Act, 1969 to better align with anti-money laundering enforcement requirements.
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