4

ACT XI OF 2020 ACT XI OF 2020 ANTI-MONEY LAUNDERING (AMENDMENT) ACT, 2020 An Act further to amend the Anti-Money Laundering Act, 2010 [Gazette of Pakistan Extraordinary, Part I, 27th February, 2020, pages 78, 79] WHEREAS it is expedient further to amend the Anti-Money Laundering Act, 2010 (VII of 2010) for the purposes hereinafter appearing; It is hereby enacted as follows:- 4. Amendment of section 7, Act VII of 2010.---In the Act, in section 7,- (a) in subsection (1), in the proviso, for the words and comma, "immediately, but not later than seven working days after forming that suspicion" the word "promptly" shall be substituted; and (b) in subsection (4), for the word "five" the word "ten" shall be substituted.