Regulatory Alerts2019-07-17
Added · Updated
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.
REGISTERED No. M - 302
L.-7646
The Gazette of Pakistan
EXTRAORDINARY
PUBLISHED BY AUTHORITY
ISLAMABAD, WEDNESDAY, JULY 17, 2019
PART II
Statutory Notifications (S. R. O.)
GOVERNMENT OF PAKISTAN
FINANCE DIVISION
(Internal Finance Wing)
[ANTI-MONEY LAUNDERING SECTION-III]
NOTIFICATION
Islamabad, the 10th May, 2019
S.R.O. 816(I)/2019.— In exercise of powers conferred by clause (j) of section 2 of the Anti-Money Laundering Act, 2010 (VII of 2010) the Federal Government is pleased to notify Provincial Counter Terrorism Departments (CTDs), as investigating and prosecuting agencies for the said Act.
[F. No. 2-Í AML-III/2019.]
ATHAR SAJID KHAN,
Deputy Secretary (AML).
(1477)
PRINTED BY THE MANAGER, PRINTING CORPORATION OF PAKISTAN PRESS, ISLAMABAD.
PUBLISHED BY THE DEPUTY CONTROLLER, STATIONERY AND FORMS, UNIVERSITY ROAD, KARACHI.
Price: Rs. 5.00
[1093(2019)/Ex. Gaz.]
Scanned by CamScanner
More like this from FMU
FMU published 1 document in the last 30 days. We email you each new one the day it's published.