SCHEDULE
Schedule
Act: Anti-Money Laundering Act 2010
Section Provisions
THE SCHEDULE THE SCHEDULE [See section 2 (w)] Section I: The Pakistan Penal Code 1860 (Act XLV of 1860) 109. Punishment of abetment if the act abetted is committed in consequence and where no express provision is, made for its punishment. 111. Liability of abettor when one act abetted and different act, done. 112. Abettor when liabilities to commutative punishment for act abetted and for act done. 113. Liability of abettor for an effect, caused by the act abetted different from that intended by the abettor. 115. Abetment of offence punishable with death or imprisonment for life, if offence not committed, if act causing harm be done in consequence. 116. Abetment of offence punishable with imprisonment, if offence be not committed. 117. Abetting commission of offence by the public or by more than ten persons. 118. Concealing design to commit offence punishable with death or imprisonment for life, if offence be committed; if offence be not committed. 119. Public servant concealing design to commit offence which it is his duty to prevent. 120. Concealing design to commit offence punishable with imprisonment. 120B. Punishment for criminal conspiracy 121. Waging, or attempting to wage war, or abetting of war against Pakistan. 121A. Conspiracy to commit offence punishable by section 121 122. Collecting arms, etc. with intention of waging war against Pakistan. 161. Public servant taking gratification other than legal remuneration in respect of an official act. 162. Taking gratification, in order, by corrupt or illegal means, to influence public servant. 163. Taking gratification, for exercise of personal influence with public servant. 164. Punishment for abetment by public servant of offences defined in section 162 or 163. 165. Public servant obtaining valuable thing, without consideration from person concerned in proceeding or business transacted by such public servant. 165A. Punishment for abetment of offences defined in section 161. 302. Punishment for Qatl-e-amd. 316. Punishment for Qatl Shibh-i-amd. 327. Punishment. 337K. Causing hurt to extort confession or to compel restoration of property. 343. Wrongful confinement for three or mere days. 344. Wrongful confinement for ten or more days. 345. Wrongful confinement for person for whose liberation writ has been issued. 346. Wrongful confinement in secret. 347. Wrongful confinement to extort property or constrain to illegal act. 348. Wrongful confinement to extort confession or compel restoration of property. 363. Punishment for kidnapping. 364. Kidnapping or abducting in order to murder. 364A. Kidnapping or abducting a person under the age of fourteen 364A. Kidnapping or abducting with intent secretly or wrongfully to confine person 365A** Kidnapping or abducting for extorting property, valuable security etc 365B. Kidnapping, abducting` or inducing woman to compel for marriage etc 366. Kidnapping, abducting or inducing woman to compel her marriage, etc. 366A .Procuration of minor girl 366B. Importation of girl from foreign country 367. Kidnapping or abducting in order to subject person to grievous hurt, slavery etc. 367A. Kidnapping or abducting in order to subject person to unnatural lust 368. Wrongfully concealing or keeping in confinement, kidnapped or abducted person. 369. Kidnapping or abducting child less than ten years with intent to steal from its person. 370. Buying or disposing of any person as a slave. 371. Habitual dealing in slaves. 371A. Selling person for purposes of prostitution etc 371B. Buying person for purposes of prostitution etc 374 Unlawful compulsory labour 376. Punishment of rape. 379. Punishment for theft. 380. Theft in dwelling house etc. 381. Theft by clerk or servant of property in possession of master. 381A. Theft of a car or other motor vehicle 382. Theft after preparation made for causing death, hurt or restraint, in order to the committing of the theft. 384. Punishment for extortion. 385. Putting person in fear of injury in order to commit extortion. 392. Punishment for robbery. 395. Punishment for robbery. 402. Assembling for purpose of committing dacoity. 402B. Punishment for hijacking 406. Punishment for criminal breach of trust. 411. Dishonestly receiving stolen property. 412. Dishonestly receiving stolen property in the commission of a dacoity. 413. Habitually dealing in stolen property. 414. Assisting in concealment of stolen property. 417. Punishment for cheating. 421. Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors. 422. Dishonestly or fraudulently preventing debt being available for creditors. 423. Dishonest or fraudulent execution of fees of transfer containing false statement of consideration. 424. Dishonest or fraudulent removal or concealment of property. 465. Punishment for forgery. 467. Forgery of valuable security, will, etc. 468. Forgery for the purpose of cheating. 471. Using as genuine a forged document. 472. Making or possessing counterfeit seal, etc. with intent to commit forgery punishable under section 467. 473. Making or possessing counterfeit seal, etc. with intent to commit forgery punishable otherwise. 474. Having possession of document described in section 466 or 467 knowing it to be forged and intending to use it as genuine. 475. Counterfeit device or mark used for authenticating documents described in section 467, or possessing counterfeit marked material. 476. Counterfeit device or mark used for authenticating documents other than those described in section 467, or possessing counterfeit marked material. 477. Fraudulent cancellation destruction, etc., of will, authority to adopt, or valuable security. 477-A. Falsification of accounts 482. Punishment for using a false trade-mark or property mark. 483. Counterfeiting a trade mark of property mark used by another. 484. Counterfeiting a mark used by a public servant. 485. Making or possession of any instrument for counterfeiting a trade mark or property. 486. Selling goods marked with a counterfeit trade mark or property mark. 487. Making a false mark upon any receptacle containing goods. 488. Punishment for making use of any such false mark. 489. Tampering with property mark with intent to cause injury. 489-A. Counterfeiting currency-notes or bank notes 489-B. using as genuine, forged or counterfeit currency-notes or bank notes 489-C. Possession of forged or counterfeit currency-notes or bank notes 489-D Making or possessing instruments or materials for forging or counterfeiting currency-notes or bank notes 489-E. Making or using documents resembling currency-notes or bank notes. 493A. Cohabitation caused by a man deceitfully inducing a belief of lawful marriage 496A. Enticing or taking away or detaining with criminal intent a woman Section II The Arms Act, 1878 (XI of 1878) 19. for breach of sections 5, 6, 10, 13 to 17. 20. for secret breaches of sections 5 to 10, 14 and 15 Section--III The Foreigners Act, 1946 (XXXI of 1946) 14. Penalties. Section--IV The Copyright Ordinance, 1962 (XXXIV of 1962) 66. Offences of infringement of copyright or other rights conferred by this Act. 67. Possession of plates for purpose of making infringing copies. 68. Penalty for making false entries in the Register, etc. or producing or tendering false evidence. 69. Penalty for making false statements for the purpose of deceiving or influencing any authority or officer. 70. False attribution or authorship, etc. Section--V The Pakistan Arms Ordinance, 1965 (W.P. Ordinance XX of 1965) 13. Penalty for breach of sections 4, 5, 8 to 1I. Section--VI The Securities and Exchange Ordinance, 1969 (XVII of 1969) All offences under this Act prescribing minimum punishment for a period of over one year. Section--VII The Emigration Ordinance, 1979 (XVIII of 1979) 17. Unlawful immigration etc. 18. Fraudulently inducing to emigrate. 19. False representation of Government authority. 22. Receiving money etc. for providing foreign employment. Section--VIII The Control of Narcotic Substances Act, 1997(XXV of 1997) 5. Punishment for contravention of section 4. 9. Punishment for contravention of sections 6, 7 and 8. 11. Punishment for contravention of section 10. 13. Punishment for contravention of section 12. 15. Punishment for contravention of section 14. 41. Prohibition of alienation of freezed property. 42. Prohibition of acquiring property in relation to which proceedings have been taken under the Act. Section--1X The Anti-Terrorism Act, 1997 (XXVII of 1997) All offences under this Act prescribing minimum punishment for a period of over one year. Section--X National Accountability Ordinance, 1999 (XVIII of 1999) 9. Corruption and Corrupt Practices. Section--XI The Registered Designs Ordinance, 2000 (XLV of 2000)