Statute Search
| Read | Name | Section | Definition | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 1 | Short title, extent and commencement | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 2 | Definitions | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 3 | Offence of money laundering | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 4 | Punishment for money laundering | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 5 | National Executive Committee to combat money laundering | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 6 | Financial Monitoring Unit | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 7 | Procedure and manner of furnishing information by the financial institutions | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 8 | Attachment of property involved in money laundering | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 9 | Investigation | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 10 | Vesting of property in Federal Government | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 11 | Management of forfeited properties | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 12 | No civil or criminal proceedings against banking companies, financial institutions, etc., in certain cases | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 13 | Power of survey | Cases |
| Read | Anti-Money Laundering Ordinance 2007 | 14 | Search and seizure | Cases |
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