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AML Rules 2008
AML Rules 2008
M-302
r
EXTRAORDINARY
.
PUBLISHEWBY AUTHORITY
-~ .
KARACHI, MONDAY, JANUARY 12,2009
PART I1
- ' .
Statutory Notlficatlons containing Rules and O r d g s issued b F a r
Mlniqtries and Divisions of the Government of Pakjstan and their Attached
and Subordinate Offlces and the Supreme Court of Pakistan
GOVERNMENT OF PAKISTAN
(Finance Division)
NOTIFICATION
S.R.8.05 (KE)/2009: e:
in exercise of powers conferred by section 43 of the Anti-Money Laundering
Ordinance, 2007 (XLV of 2007), the Federal Government, in consultation with
National Executive Committee, is pleased to make the following rules, namely:-
(31)
Price :Rs. 3.00
32 THE GAZETTE OF PAKISTAN, EXTRA., JAM. 12,2009 [PARTII
a (2) The words and expressions used but not defined herein shall have the
same meanings as are assigned to them In the Ordinance.
(5) Unit the final disposal of the property, the administrator shall manage
the property fair!^, prudently in terms of best market practices and
without any conflict of interest for the benefit of the Federal
Governmept.
/'
6. Record received from a place outside Pakistan.- If a document of public
record or any other record Is received from a country outside Pakistan, it
'
PARTIll THE GAZETTE OF PAKISTAN, EXTRA., JAN. 12,2009 33
may be presumed ko be duly authenticated in terms of section 19 of the
Ordinance if it is s~gnedor executed or,attested or certified by a diplomatic
representative of the relevani country in Pakistan or diplomatic representa-
tive of Pakistan in that country or the counterpart of FMU in that country or
any other authority designated by that country or by the Federal
/
Government.
[No. F.3(40)Bkg.(R&S)/94-7681