Regulatory Alerts2019-07-17
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Notification of Provincial Counter Terrorism Departments as Investigating and Prosecuting Agencies under the Anti-Money Laundering Act, 2010
The Federal Government notifies Provincial Counter Terrorism Departments (CTDs) as investigating and prosecuting agencies under the Anti-Money Laundering Act, 2010. This designation is made in exercise of powers conferred by clause (j) of section 2 of the Act. The notification was issued on May 10, 2019, by the Finance Division of the Government of Pakistan.
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