Statute Search
| Read | Name | Section | Definition | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 1 | Short title, extent and commencement. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 2 | Definitions. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 3 | Offence of money laundering. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 4 | Punishment for money laundering. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 5 | National Executive Committee. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 6 | Financial Monitoring Unit. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 7 | Procedure and manner of furnishing information by reporting entities. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 8 | Attachment of property involved in money laundering. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 9 | Investigation. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 10 | Vesting of property in Federal Government. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 11 | Management of forfeited Properties. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 12 | No civil or criminal proceedings against reporting entities in certain cases. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 13 | Power of survey. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 14 | Search and seizure. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 15 | Search of persons. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 16 | Power to arrest. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 17 | Retention of property. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 18 | Retention of records. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 19 | Presumption as to records or property in certain cases. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 20 | Jurisdiction. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 21 | Offences to be cognizable and non-bailable. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 22 | Application of Code of Criminal Procedure, 1898 (Act V of 1898) to proceedings before Courts. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 23 | Appeal to High Court. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 24 | Appointment of Investigating Officers and their powers. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 25 | Assistance to authorities. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 26 | Agreements with foreign countries. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 27 | Letter of request to a contracting State etc. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 28 | Assistance to a contracting State in certain cases. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 29 | Reciprocal arrangements for processes and assistance for transfer of accused persons. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 30 | Attachment, seizure and forfeiture etc., of property in a contracting State or Pakistan. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 31 | Procedure in respect of letter of request. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 32 | Punishment for vexatious survey and search. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 33 | Liability for failure to file STR and for providing false information. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 34 | Disclosure of information. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 35 | Bar of jurisdiction. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 36 | Notices, etc. not to be invalid on certain grounds. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 37 | Offences by legal persons. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 38 | Continuity of proceedings in the event of death or insolvency. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 39 | Act to have overriding effect. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 40 | Members etc., to be public servants. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 41 | Act not to apply to fiscal offences. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 42 | Power to amend the Schedule. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 43 | Power to make rules. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 44 | Power to make regulations. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 45 | Power to remove difficulties. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 46 | Validation of actions, etc. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 6-A | AML/CFT regulatory authority. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 6-B | International cooperation by regulators. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 6-C | Oversight body for SRBs. | Cases |
| Read | ANTI-MONEY LAUNDERING ACT, 2010 | 7-A | Conducting CDD. | Cases |
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