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RULE

Act: Anti Money Laundering and Countering Financing of Terrorism Sanctions Rules 2020

Section Provisions

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Citing Judgments

  • 2026 C L D 49 Messrs KASHF FOUNDATION---Appellant Versus EXECUTIVE DIRECTOR, ADJUDICATION-I---Respondent
  • 2024 C L D 762 AKD INVESTMENT MANAGEMENT LIMITED---Appellant Versus DIRECTOR (ADJUDICATION DEPARTMENT-I)---Respondent