Anti-Money Laundering Act 2010
Browse all articles and sections within this act.
1
Short title, extent and commencement
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2
Definitions
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3
Offence of money laundering
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4
Punishment for money laundering
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5
National Executive Committee to combat money laundering
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6
Financial Monitoring Unit
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7
Procedure and manner of furnishing information by the financial institutions or reporting entities
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8
Attachment of property involved in money laundering
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9
Investigation
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10
Vesting of property in Federal Government
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11
Management of forfeited properties
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12
No civil or criminal proceedings against banking companies, financial institutions, etc., in certain cases
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13
Power of Survey
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14
Search and seizure
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15
Search of persons
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16
Power to arrest
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17
Retention of property
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18
Retention of records
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19
Presumption as to records or property in certain cases
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20
Jurisdiction
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21
Offences to be non-cognizable and non-bail able
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22
Application of Code of Criminal Procedure, 1898 (Act V of 1898) to proceedings before Courts
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23
Appeal to High Court
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24
Appointment of Investigating Officers and their powers
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25
Officers to assist in inquiry, etc
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26
Agreements with foreign countries
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27
Letter of request to a contracting State etc
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28
Assistance to a contracting State in certain cases
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29
Reciprocal arrangements for processes and assistance for transfer of accused persons
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30
Attachment, seizure and forfeiture etc., of property in a contracting State or Pakistan
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31
Procedure in respect of letter of request
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32
Punishment for vexatious survey and search
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33
Liability for failure to file Suspicious Transaction Report and for providing false information
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34
Disclosure of information
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35
Bar of jurisdiction
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36
Notices, etc. not to be invalid on certain grounds
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37
Offences by companies
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38
Continuity of proceedings in the event of death or insolvency
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39
Act to have overriding effect
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40
Members etc., to be public servants
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41
Act not to apply to certain offences
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42
Power to amend the Schedule
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43
Power to make Rules
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44
Power to make Regulations
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45
Power to remove difficulties
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46
Validation of actions, etc
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SCHEDULE
Schedule
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