19
Presumption as to records or property in certain cases
Act: Anti-Money Laundering Ordinance 2009
Section Provisions
ORDINANCE XXVII OF 2009 ORDINANCE XXVII OF 2009 ANTI-MONEY LAUNDERING ORDINANCE, 2009 An Ordinance to provide for prevention of money Laundering [Gazette of Pakistan, Extraordinary, Part I, 26th November, 2009] No.2 (I) 12009-Pub., dated 26-11-2009.--The following Ordinance promulgated by the President is hereby published for general information: Whereas, it is expedient to provide for prevention of money laundering and forfeiture of property derived from, or involved in, money laundering and for matters connected therewith or incidental thereto; And, whereas the National Assembly is not in session and the President is satisfied that circumstances exist which render it necessary to take immediate action; Now, therefore, in exercise of the powers conferred by clause (1) of Article 89 of the Constitution of the Islamic Republic of Pakistan, the President is pleased to make and promulgate the following Ordinance:- 19. Presumption as to records or property in certain cases.-Where any document of public record is found in the possession or control of any person in the course of a survey or a search relating to any predicate offence or where any records have been received from any place outside Pakistan duly authenticated by such authority or person and in such manner as may be prescribed in the course of proceedings under this Ordinance, the Court or the investigating agency as the case may be, shall-- (a) presume, that the signature and every other part of such record which purports to be in the handwriting of any particular person or which the Court may reasonably assume to have been signed, by or to be in the handwriting of, any particular person, ,is in that person's hand-writing; and in the case of a record executed or attested, that it was executed or attested by the person by whom it purports to have so executed or attested; and (b) Admit the document in evidence, notwithstanding that it is not duly stamped, if such document is otherwise admissible in evidence.