AML/CFT Legislation and Regulations

AML/CFT Legislation and Regulations

Anti-Money Laundering (Second Amendment) Act, 2020
Anti-Terrorism (Third Amendment) Act, 2020
FBR AML/CFT Regulations
- SRO128(I)/2022 - Regarding insertion of sub-regulations (4) and (5) in regulation 3 of the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020
AML/CFT Sanction Rules, 2020
Counter-Measures for High Risk Jurisdiction Rules, 2020
Jurisdiction of DNFBPs Authorities
- Jurisdiction of Directors and Officers (DNFBPs)