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Financial Monitoring Unit

Act: Anti-Money Laundering (Second Amendment) Act 2020

Section Provisions

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Statute Tools

Citing Judgments

  • P L D 2024 Lahore 584 MUHAMMAD BILAL NAWAZ---Petitioner Versus DIRECTOR GENERAL, FIA, PUNJAB, LAHORE and 5 others---Respondents
  • P L D 2024 Lahore 244 ABDUL SABOOR---Petitioner Versus FEDERATION OF PAKISTAN and others---Respondents