Anti Money Laundry Act 2010

8/3/2019 Anti Money Laundry Act 2010

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EXTRAORDINARYPUBElSHED BY AUTHORITYISLAMABAD, SATURDAY, MARCH 27, 2 0 1 0

PART IAc t s , Ordinances, Bres ident?s -Orders and Regulations

/ .

NO. F. 9 ( 4 ) / 2 0 1 b - I , e g i s . - ~ h e , f o l l & i n i Act.of ~ i j l i i - e - s h o o r a.(?arliamentJ . eceived the assent of the Res iden t 0 ~ 2 6 t h arch ,'20!b :is he reby , '. .published f6 r general informatien:-. . 1 .,

IIACT NO. V ~ I .F ' 2010 ' : .. . I . ., .

A17 A c i ro proviclr jol- pi-evelrtiolz of nzoJzey lau~zclering. . : . ,. :. . . . ! . .-- - . . ,.W.HEREAS i: is expedieni icj provide f ~ ireven:icn of r;.,one~:.!htm.deriri~D'combating financing of terrorism arid forfeiture of prop erty.der ivep fro m , or

involved in. honey laundering. or financing of terrorism a nd for rnatterslconn ected., -therewith 01: incidental thereto; . . . . ... II

I: is hereby enacted as follows:-I

1 . Short titie, extent and cornmencement.-(1) This Act may becalled rhe Anti-Money LaunderingAct , 2010(2) I t extends to the Whole of Pakistan.

Price : Rs. 30.50


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100 "" " "---n c J..\L.C I J E OF PAKISTAN, EXT RA , MARCH 27, 2010 [PART-. - !

( 3 ) It shall' come into force at once. , ,-d

2. Definitions.-In this Act, unless there is anythlilg repugnant inI -the subject or context, !I

(a) "attachment" means prohibition of transfer, conversion, disposit~onor movement of property by an order issued under section 8 ;6

(b) ".companyn lneans any body corporate and incltides a firm or other jassociation of individuals:; I, . -

(c) "CTR"means report'on currency transactions exceeding-suchamount as may be specified byJhe National ~ x e i u t i v e ommitteeby nqtification in the official Gazette; . .

. , . .. . . . . .(d) "Court" means the Court specifieci under section,30;. . . . . . 8(e) "Director-General" means the Director-General of the FM Uappointed under section 6 ; ,. . . . !

. . . .(f ) . "financial institution" includes any . .nstitution carr iing. . on any one. .r more of the followingactivit-ies,name1.y:- . .,,,

. I

ji) acceptanc;e of deposits and other. repayabie {uunds ,from the,public;(iij lending i n whatsoe,ver form;

. .(iii) . financial leasing; . .( iV ) . m,,-.~'=-,, . . , . I . - - L-,- --Lo ... L L " l J b ; V L Y U I U C ~ l c l I l ~ L ~ 1 ,( v ) issuing and managing means of payments including but not

limited to credit and debit cards, cheques, travellers cheques,money orders. bank drafts and electronic money;

(vl) finan c~a l uarantees and commitments; I(vii) trading in- I

(a) moi~eynarket instruments; ,( b ) -foreign exchange:(c) exchange, interest rate and index instrumenils;


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I. PARTI] THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 101(d) t ransferab le securi t ies; and(e ) comm odi ty fu tures t rad ing;

(v~i i ) participation in shares i ssues and the provision of servlcesrelated to such issues;

( IX ) individual and col lect ive port fol io m anag eme nt ;(x ) safeke eping and administration of cash or l i q u ~ d ecurit ies onbehalf of other persons;

(xi) investing, administering or nlanaglng funds or money on behalfof other persons;(xii) insuran ce business t ransact ions;

(xi ii ) money and currency changing; and(xiv) car ry ing ou t bus iness as in t e rmediary .

. . . , ,- . . I ! ., (g): " ' ff iscal offence" means an offenck puni shab le : .under the Incom e - ,

.: . Tax O rdinance 2001 (XLIX of 2001) ; the ~ e d & a l xc i s e A c t, 2005, .. . . . the ~ u s t o r r i s ' ~ c t ,9 6 9 ( 1 ~ ' o f 9 6 9 ) e x s e p t s ec 'tio ns -2 ( s ) , -15 , 16,

.' 3 2 , 3 2 ~ ' a n d .5 8 .t he re o f; t h e ' s a l e s Ta x A c t, 1 9 9 0 an'd any o ther

law .as the FCdel-zil ~ d v e i n m e n t ay notify. in t h i sbeh a l f ;(h) "FMU" mea ns the F inancia l Moni tor ing Uni t es t ab l i shed undersection 6;

. . .. . . (i ) "fcieign ser' :cus cffenre" means an offence- ;( i ) agains t the l aw of a fo re ~g n t a t e s t a ted in a cer t~ f i c a t essuedby. or on behalf of , the government of that foreign State; and(ii) which, had i t occurred in Pakistan, would ha ve constituted apredica te of fence ;

(j) " i n v e s t ig a t i n g o r p r o s e c u t i n g a g e n c y " m e a n s t h e N a t i o n a lAccountabil ity Bureau (N AB ), Federal Investigation Agency (FIA) ,Ant i-Narcoti cs Forc e (ANF ) or any o ther law enforcement agencyas may be not i f ied by the Federal Government fo r the invest igat ionor prosecut ion of a predicate offence;


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I n?V L THE GAZETTE OF p i i i iST~N.EXTRA., ARCH 27 , 2010 [PART(k ) " inves t igat ing off icer" means the off ices nominated or app ointedunder section 24;(1) "Nat ional Exec ut ive Com mit tee" mea ns the Nat ional Ex ecu t iveCom mit tee const i tuted under sect ion 5 ;(m) "non- f inancia l bus inesses and profes s ions" means r ea l es t a t eagents . jewel lers, d ealers in precious m etals and precious s tones ,lawyers , notaries and othe r legal profess ionals , ac coun tants , t rus tand com pany s e r v i ce providers a nd s uc h o th e r n o n - f ~ n a n c ~ a l

businesses and profess ions as may be not i f led by the Federal -Government ;(n ) "offence of money launder ing" has the meaning as def ined insection 3 ;(0 ) "person" means an individ ual, a f irm, an entity, an assoc iation o r abody of individuals . whether incorporated or not . a compa ny and

every other jur idical person;( p ) "prescribed" means prescribed by rules made under this Act ;(q) "proceeds of c r ime" mea ns any proper ty der lved or obta ineddirect ly or indirect ly by any person f rom the commiss ion of apredicate offence or a foreign ser iou s offence;( r ) . "proper ty" means proper ty or assets of any. .desci ipt ion, whether .co r por ea i o r i nco r por ea l , m ovab l e o r i m m ovab l e , t ang i b l e o r

intangible, and includes deed s and instruments'evibencing.titleo.,or interest in, such property or assets , including cash and m onetaryinstruments, wherever !ocz:ed;

( s ) L L p r e d i ~ a t effence" means an offence specif ied in the Scheduleto this Act;( t ) "record" includes the records maintaine d in the form of book s or- s tored in a computer o r any elect ronic device , or such othe r form

ns may be prescribed;( u ) "reporting entity" lneans an entity specified in clause (f ] or c l ause(m) and includes any other ent l ty des ignated as such by Federal

Gov ernm ent by notification in the official Gaze tte;


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PART I ] THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27. 2010- 103-( v ) "SBP"means State Bank of Pakis tan es tabl ished under the Sta teBank of Pakis tan Act , 1956 (XXXTJI of 1956);

(w ) "Schedule" means a schedule to this Act ;(x) "SECP" means Secur it ies and Exchang e Com miss ion of Pakis tanes tabl i shed under the Secur i t i es and Exchange Commiss ion of

Pakis tan Act , 1997 (XLII of 1997) ;(y) "Suspicious Transact ions Repor t" m ean s the repor t on suspicioustransactions specified under section 7; and(z) "transfer" means sale, lease, purchase, mo rtgage, pledge, gift , loan,o r a n y other form of transfer of r ight, t i tle, po ssessio r~ r l ien.3. O f f ence o f money l aunde r i ng . - A person sh al l be gui l ty ofoffence of mon ey launde ring, if the person-( a ) acquires , conver ts . possesses, uses or t ransfers proper ty, know ingor havin g reason to believe that such property is proceeds of crime;(b) conce als or disguises the t ru e nature, or iginl ' locat ion, disposi t ion, . .

, . movegent or ownership 'of property, 'know ing or ,having reason to , .. .: ,, . , .' b el ie v e ,th at su ch p ro pe rty i ~ . ~ r o c e e d s o frime;:I. . ' . ,( c ) holds. or possesses on behalf of any othe r pdrso n any proper ty . , .

. . .'- k n o w in g o r h a v i n r ea so n. to believe. that su ch property is proceed s .: II

' o'f 'ci i .me; o r. .(d) participates i? , associates, conspires to com mit, attempts to com mit, Iaid;, faci~i:a:es, or counse!s thoIIL O A - - ; P S ; T \ ~~ ~ ~ ~ ~VAL r\fI theLLC. YYLUr t r

specified in clauses (a), (b) and (c).Explczrzario~z.-The know ledge, intent or pu rpo se required as an eleme ntof an offe nce set forth in this section may be inferred f rom factual ci rcumstancesin acco rdance wi th the Qanun-e-Shahadat 198 4 (P.O. 10 of 1983).4. P u n i s h m e n t f o r mon ey l aunde r i ng .- W hoeve r commi t s t heof fence of money l aunder ing shal l be puni shable wi th r igorous ~mp r i sonm ent

for a term which shal l not be less than one ye ar but may extend to ten years andshall also be l iable to fine which may e xtend to one m illion rupees a nd shall alsobe l iable to forfeiture of property involved in the mone y laun dering:


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104 TH E GAZETTE S F PAKISTAN, EXTRA., MARCH 27, 2010 -- [PART-Provided that the aforesaid f ine may extend to f ive mil l ion rupees I n

case of a company and every director , off icer 01. e mp lo y e e ' o f t h e c o mp a n yfound guil ty under thls sect ion shall a lso be punishab le under th is sect lon .

5 . N a t i o n a l E x e c u t iv e C o m m i t t e e t o co m b a t m o n e ylaundering.- (1 ) Within thir ty days of the com men ceme nt of th is Ac t theFederal G ove rnm ent shall , by notificat ion in the off ic ia l Gazette , consti tu te acom mittee to be known a s the National Executive Com mittee which shall consls tof the fol lowin g mernbers ,~namely:-

( a ) M ~ n i s t e ro r F inance o r Advisor to the P r ime Chair innizM iniste r on Financelconcerned M inister

(b) ?./linister for Foreign Affairs Menzber(c ) Min is te r fo r Law and Jus t ice Mem b e r(d ) Min is te r fo r In ter io r Menzber( e ) Go v e r n o r S B P Menzber( f ) C h a i r ma n. S E C P Mem b e r(g) C h a i r ma n NAB M em b e r(h) Director-Genera1(1) an y o ther m ember to be nomina ted by th e Federal Governm ent .(2) T h e Director-General , FM U shall s!so act as Secretary of theNat iona l Execu t ive Comm it tee .(3) T h e Na t io n al E x e c u tiv e C o mmi t t e e s h a l l -

. ., ' ( a ) meet regular ly to ae v e l6 , co-ordinate .and publish an ann ualnational.. .. . . . . . . . < . . .s t ra tegy to f igh t money. . laundering &id f inancihg of terrorism;.

(b ) determine offences exis t ing In Paklstan that may be considered tobe pred icate offences for the purposes of th is Act;

( c ) p r ov i de g u ~ d a n c e nd sanction in fram ing of rules and regulat ionsunder th is Ac t ;


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i G5ART :] THE GAZETTE OF ?ATflSTAN! EXTRA., MARZX 27,20i6, -d) ma ke recommendat ions to the :Federa l Government , o ~ffective , !

imp lem enta tion of this Act and framing of national policy to combat Imon ey la undering and financing of terrorism;:. .. .

. , ( e i s su e necessaTy d i rec t ions to . the ' agenc ies . invo lved in the . .implem entation and adrnii~istration f this Ac t;. ... . . , . . .. . . .

( f ) discuss any o ther issue of national importance relating to m o n eylaunderin g and financing of terrorism; and - '(g) apprbve FM U's budgetary proposals - for achieving the object ivesof this Act;

. . .- (h) app rov e FM U's staffing requirements, pays, a1lowances;privileges

and co mpen sation .packages and.other.matters.inc identa1. hereto;. . . .. . . .( i ) t a k e m e a s u r e s a s n e c k s s a ry f o r . d e v e l o p m e n t a n d r e v i e w o f'performan ce of invest igat ing agencies , FMU:.and the f inancial

institutions and non-financiai businesses and professions, relating. - . to anti-mone)r.launde;ing and combating fin anc ing of terrorism;

. . . . . . . . . . . . .(j) ' review training program s .for.Government, . inancial Institutions, . .. on-financial businesses and professionsan d other persons, relatingto. ant i -money laundering and combating f inancins o f terror ism;' a n d . . . . . .. .(k) undertake and perl 'qrm su ch other funct ions as m a y be. ass igned

to i t by th e Federal G overnment, relating to mone y laundering'and .f i n a n c i q o f t e rr o ri sm .. . .

(4) The Nati~rii!E ~ ~ ~ l j t i ~ r ~nmz i t te~hz!l b p - z ~ c j e t p dx;, C ~ n e - e lwu:.-,Colnmittce to be composed cf-'. . . . . . . . .. . . . . .

(a) .Secretary Finance . . Clza irnzan- . ... .(b) Secretary Inter ior M'en iher

( c ) S ec re ta ry F o r e i g ~ f fa ir s Menzbe r(d) Secretary Law M em b e r(e) Governor S B P M em b e r( f ) Chairman SECP

. . .

Mem b e r


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106 T H E GAZETT'E OF PAKISTAN, EXTRA.. MARCH 27, 2010 [PART(2) Director-General, FCIW, NAB Memb e r -(11) Director- General M e m b e r(i) any other member to be nominated by the Federal Government.

( 5 ) The Director-General, FMU shall also act as Secretary of theGeneral Committee.(6 ) The General Committee may invite any person to participate i n

the meeting as it deems necessary.(7)The General Coinmittee shall, i1ztt.r czlia-(a ) take measures as necessary for development and review ofperformance of investigating agencies, FMU and the financiai

~nstitu~ionsnd non-iinanciai businesses and professions. relatingLO anti-money laundering and combating i~ nanc ing f terrorism;

(b) review training pr o~ ra ms or.Government: financial institutions,non-financial business'es and professions and other pe'rsons, relatingto anti-money laundering a~ ldombating financing of terrorism; I

(c) provide necessary assistance to the National Executive Com-mittee ., ,in carrying out its functions and duties under this Act;(d) discuss :in> yther issue of national importance relating to money

laundering and fina~lc ing f terrorism; and(e) undertake and perform such other functi.ons as assigned to i t by

the National Executive Committee." 6. Financial Monitoring Unit;-(.l) The'Federal Government sha!l,

by notification in the Official Gazette, establish a Fiilanciai Monitoring Unitwhich shall be housed in S B P or at any other place in Pakistan.

(2) The FMU shall have independent decision making authority 017day-to-day matters coming within its areas of fespol!stbi!icy. .-- ,.... . (3) A Director-General who shall be a financial sector specialist shall

. be appointed by the Federal Government in consultation with SB P to head FMUand exercise all powers and functions of the FMU subject to the administrativeovei-si,ohtof the General Corninittee.


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PARTI] TH E GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 107' "(4). The' FMU 'shill exercise:'fht: fo l ~ o w i n ~ . ' ~ o w e G. . . . . . . : . . .nd. perform the

. . . . . . . .followi.ng fi~nctions,amely:- - " .- . . . . .. , . .. . . .., .:. . . .(a) to r e c e ive ~ us~ fd iousransactibns Reports .and CTRs fromfinancial institutions and such non-financial businesses andprofess ions&-may.benecessary toacdomplishthe objects ofthis

. . . .. . ct: .... . .. . . . .. . . .. . . . .

(b) to. analyse the Suspicious~Transacti~neports and CTRs 'and inthat respect .theFMU may call. for- record and information. from. .. - any:agency.or- .pewon.: in akistan (with;..theexcepfion of ncome.

- .. . - tax information) related.to :t1ie:.transaction:.in_ uestion. All, such. . . . :': agencies or..persons :shal.l:be r.eq.iired: o .promptly provide the.. . .-. . . : . . . . . . . . .. . . . . . . . . . .. . . .. . . . .requesxed inforination; :. . . . . . .

. . . . . .. . . .

. . . :(c) . ..todi~semi&te,..f ter .~h.avi .n~~:consideredth&-reportsnd havingi .reasonxble grounds to suspect, t h e ~ ~ . ~ s ~ i c i ~ u s T i a n s a c t i o neports. and an y necessary information :to the.investigating agencies , ,

. . . . . . .concerned as:-described(in lause(:) -of-section-2;.. . . .-

. (d) .:;.tocreate :and:maintain-'a. data bas6 ,of i l l ~ u s ~ i c i o u ~ ~ i a n s a c t i o n.: : ~ e ~ o ~ t . sndCTRs, re1atedinformation:ind such'other materials-. as the ~ ir ec to ; -~ tn er al eterminks are. re1evant::td the work of

the FMU in that.respect, the FMU i~a uth ori sed o establish: -necessary:analyticsoftware and.computer-equi.p.ment~oeffecti.v.ely .

. . . . earch.:the:database, sort ..and: etrieve :i.nfo&afion :and -perfo.rm. . : real:.time linkaies with.databases .of .other:-agencies.. o thin .and.

. .outside ~akistans may .be required from time @time;.. . .. . .. . . . . . . . . . .. . . . . ) . .. .: . . '

. - . (e ) , . to..coioperate with financial iritilligenieiimitsin other:.dountnes.- . and-.to share and requ est.i nfor matio n ,subject to'.re'ciprocal

-agreements.:entered n b y the Federal: Government; . . ::. . "..:...: ... " :. . . . . .. . . . . , . . . . . . . . . . . ... , . . . . . . . . . . , . . ,. : . . .. ,. , , . :. . . .(f) to represent Pakistan at all'international and regional organisations

: . . -and groupings.of financial inte1ligenie:uniti and otkiei international'groups-and forums which address the offence ofinonby:ladridei'in~,~.

. . .financing.of-terrorism and other related matters;.. : : . . . - . .:. . .. . . . . .. . . .. . . . . . . .

(g) to submit to t h e ~ a t i o n a l xecutive Committee an arinua.1 report. containing recommendations based upon necessary information. and

statistics regarding countermeasures which can bk:taken t6 combat-money laundering and such reports shal'l prpvide an overall analysis.

. . . nd evaluation of. he Suspicious'~ransaction~~eports'limitedodetails of the:investigations and prosecutions that .havebeen .or


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108 THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 [PARTare being conducted in relation to the offence of money laundering ,or financlAg of terrorism In Pakistan; and in this behalf to call forperiodlc reports from investigating and pro~ecuting~agenciesn suchmanner as may be specified by FMU:

(h) to frame regulations in consultation with S B P and SECP for ensuringreceipt of Suspicious Transaction Reports and CTRs from thefinancial institutions and non-financial businesses and professionswith the approval of the National E xecu t~ve ommittee;

(i) to recommend to the regulatory authorit ies of reporting entities toissue regulations as considered necessary in the context ofcombating money laundering and financing of terrorism in the areasof customer due diligence and ancillary record-keeping;

(j) to engage a financial institution or an intermediary or such other.non-financial businesses and professions or any of its officers asmay be necessary for facilitating implementation of the provisionsof this-Act, the rules or. regulat ions made hereunder; and

(k ) to pel-form all such functions ,and exercise all sucli powers as arenecessary for, or ancillary to, the attainment of the objects of this. . Act.

(5) ,On considering the suspicious transaction report or CTR, the FMU. . may,.if deems necessary, convey matters involving regulatory or administrat ive . .

.. . hction to the cbncerned.regulatory or administrative body for ipprop;iate action.. .(6) Subject to the regulations sanctioned by the National ExecutiveCommittee in this behalf, the Director-General may, if there appear to h e

reasonable grounds to believe that any property is involved in money launderingor financing of terrorism, order freezing of such property, for a maximum periodof fifteen days, in any manner that he may deem fit in the circumstances. -

7. Proc edur e and man ner of furn ishin g information by thefinancia l ins tit uti ons o r repor ting entities.-(1) Every financial institutionshall file with the FMU, to the extent and in the manner prescribed by the FMU,Suspicious Transaction Report conducted or attempted by, at or through thatfmanclal institution if the financial institution and reporting entlty knows, suspects,or has reason to suspect that the transaction or a pattern of transactions ofwhlch the transaction 1s a part -

(a) involves funds derived from illegal activities or is intended orconducted in order to hide or disguise proceeds of crime;


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PARTI] THE GAZETTE OF PAKISTAN, EXTRA., MAR CH 27, 2010 10 9- (b ) . is d esign ed .to evade any ' requirements of th is .sect io n:

. .

'- . (c . ) has no appare&' la,wfu lpurpose after.examin ing the ava i lab le fac t s ,includ ing the background and possib le purpose of the . t ransact ion;. . .. . .

. . . .or . . .. . . .(d) involves f inancing of terrorism:. . .

. . . . . . . .. . . . . .. . .. . . .. . . . . . . . . . . . ,. . Provided that Suspicious TransactionR eport shall be.filed-by the financialinstitu tiono r rkporting entity with the FMU mmedidte ly but ,not la ter than:sevenworking d ays a f ter-fo rmin g that suspic ion.I

. . ( 2 ) . A n y o t h e r .governmen t agency , . au ton om ous body :o r regu l a to ryauth~rit~.m~~.shareint~lligen~er report their suspici.ons with ih.ther nean ing ofsusp ic ious transact ion r e p o r t ' o r . ~ ~ ~O ' F M Un normal cour se of their : businessand the protect ion provided under section 1 2 shal l be avai la ble to su ch agency,. . .o d y ,o r authori ty . , . , . . . . . . . . . . .. . .. '. :. . . -. . . . . . . . . . . . . . . . .-. . . .(3 ) A ~ ~ C T R Sh a il ; to :t he en te n t a i d i n h e & a n n e r p r e s c ;i b e d b y .$eFMU , .be f i led by the f inancia l i r is t i tut ions 'br iepo rt in g ent i t ies with the F M U ' .imm ediately; but, not later than seven. . . .orkingdays,-:after the,res.pe.ctive urrency. . . . . . . .. . . . . . .. . : . .t ransact ion. . . . . .. . . . . . . . . .. . .. . . . . . . . , . .. . . .. . . . . . . . .(4) . . E v er y r e p o r t i n i ' e n t i ~ . ~ha l l keep ind m ain ta in a l l' reco rd re1.a ted to .''?

- Susp ic ious Transac t ions R epor t s and C TRs , f i l ed . by i t , fo r .a pe r iod .o f a t l eas t .five year s afte r repor ting of transact ioG unde r sub-section's ( .1 ')' , ':(2) 'and 3).. . . . . . . . . . . . . . . .. . . . _ . . : . . .. . . . . . . . . . . . . . . .

. ( 5 ] T h e -provisior is of '. th is . sect ion. .sh al lhave- e f fec t no twi ths tand ing. any obligat ion a s to secredy or d ther res: tr ic tior i o n th e di


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110 THE GAZETTE OF PAKISTAlV, EXTRA., MARCH 27, 2010 [PART(2) . he investigating officer shall .within forty-eight hours immediately

after attachment under sub-section (I ), forward a copy of the. order, alongwiththe material i nh is possession refeired to in.that sub-section, to the he ado f thec ~ k e r n ~ d i n v e s t i g i t i n g. . . . . . . agency, in a sealed,&nvelope,in'themanner as may beprescribed, and the concerned.investigating agency, shall keep such order and.material for.such period'as may be prescribed.

. .. .. . . . . . .. . .. . .. . .(3) ~ v e i ~rder of attachmentmade under sub-section (1) shall cease

to have effect after the expir-y of thePeriod.specified:.in.that sub -se cti nor onthe.date of the'finding made under sub-section (2) .of section-9 whicheveris

. - . .. . . . . . . .earlier. . .. . . .. .. . : - . . - .(4) .No thing in:thissection :shall prevent the p.eison interested in the.. . . . . . .enjoyment. of the:immdvable property attached:under sub-section-(13from such. . . . . . .. . . . . . : , , : . . ,. . . . . . . . . . . . . . . . .. "...njo:iment;."/ ; - ; - . .:. . , . . . :

...;....... ,- . . . . .... . . . . . . . . . .. . . . . .. . . . . . .. . . . . . . . .: .. - . . _ .;. :. . '~x~1arzatiolz.- or the purposes of this. sub-section:the.exp;es~iin'"person nterested",. in relation to any immovable.property, includes all.persons . .. . .............. . . . . .cliiming pren 'titledto c l k i m a 6 ii-iterest'in the . . .. . . .. ' . .. . . . . . . . . ... . .. . . . ..

. . .. : . . . . . . .. : ..c ~ ) ' ,.T h , ' . .. . e l nves t iga t ingbf f iC kr ' hh~pioviiional'ly attaches any. property . .. .under sub-section(1) shall, withina peripd ofthirty-days from suchat tachment;' .. ..

. fi le a cornpl aint , ~. ta t i~~he . .acts.of such attachment before the cour t.. - . . . . . . . . . . .. . . . . . . . . .. . . . . . . . ... . . . . . . . ... . . . .. . . . . . . .. , . , . . : . .. . . . C . : .. . . . : . . ', ' 9.. ' ..~nvesti~ation.-(~):~he.investi.~atin~off~cer.shall,ot later than

seven dais , from the date of ordkfof attachment madeunder sub-section (l) .o fsection.: ?,.or, se iiu re of..property under.section :1.4or,-:section 15.;.serv.e: :notice .; . .of.not.le.ss:than hirty .days on the: person, c6ncerned. Th e notice.:shallcilluponsuch person' to'indicate the. sources -of-his .income,'earning.:?: assets,::out~~of-which or by means of .which he has acquiredtheproperty attached under. sub- .section.-(.I3 f section 8 , or, seized:underi's'ection.:'14or section.:!5, the .%viderice ' 'on:which:he.relies and:o.ther:relevant i .nformatioiand:part iculars, and to show,cause why- all.or:any.ofsuch-propert iesiho'uldnbtbe dedlared.td':b&he propeiti'esinvolied.i ri'money aundering and forfeited:tb the:Fed&ral~overnmen t :

. . .. . . . . . .

Provided that where a n.otice under this sub-section specifies any propertyas being-'he1d:by a person'on'.behalf of any otheiperson;a copy.of.such..notice

. . .shall'also'be served upon suchother person:, ,. . . .. . . .

Provided further that where such property is held jointly by more thanone person, Such notice shall be served upon all persons holding such property.


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PART]] THE GAZETTE OFPAKISTAN; EXTRA., MARCH 27, 2010-- -- 111----(2) Th e inves t igat ing officer shal l , after-( a ) cons i de r i ng t he r ep ly , if any, t o . he no t i ce i s s ue du nd e r sub -section (1):(b ) hearing the aggrieve d person; and( c ) taking into accou nt al l relevant materials placed on record be forehim:record a findingkwhether all or any other properties refe rred to in the notice

; issued under sub-section (1) are involved in money laundering:.. .- Provided that if the prope rty i s claimed by a person, oth er than a person

.., to w hom t he no t i ce had been i s su ed , su ch pe r son sha ll ' a l so be g i ven anopportuni ty of being heard to pro ve that the property i s x o t involved in moneylaundering.. . .

(3) Wh ere th e inves t igat ing officer on. the basis :of r eport rec eivedfrom the concerned invest igat ing agency determinesunde; sub-sect ion (2) thatany proper ty i s i nvolv edin money- l aunder ing ,he shall apply to: th eC ou rt for anorder c on firm ing the atta chm ent- of the prqperty m adelunder. sub-s'ecfi;n (.1)of' section 8 or retent ion of property or record seized under se ct ion 14 or sec t ion15 . Such at tachment or reten t ion of the seized property or iecor d shall -

. . . .(a) cont inue during the pendency of the proceedings relating to anypredicate offenc e or money laundering before a coui t ; 'and. . . ... -

(b) become fina l if i t is proved in the court th at th e property is-proc eeds,, . of c r im e-or invo lved n money l auni j e r ingm d ord er ' o f such cour tbecom es f i nd .

(4) ' W he re the p rov i s i on a l o rde r o f a t t a chm en t m a de . unde r sub -sec t ion (1) of sec t ion 8 , . a s b e e n c o n f i r m e d . - u n d e r s u b - s e c t i o n (3), theinvest igating officer shal l forthwith take possession of the at tached property:Provided that where the property seized is perishable in nature o r subjectto speedy and natural deca y, or when the expen se of keeping i t in custody isl ikely to excee d i ts valu e, the Cou rt may, on the application of th e investigatingofficer; order immediate sale of the property in any mann er deeme d appro priate

i n the ci rcumstances.(5) Where on conc lusion of a t rial for any predicate offen ce or m oneylaunde ring, the person concer ned is acquitted, the attachm ent of the property orretention of the seized prop erty o r record under sub-section (3) and n t 'e i ncome,if any, shall cease to have effect .


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! 2 TFsE GAZS-E OF PAKISTA?!, EXTRA., MARCFT, 27, 9lG [TKXT.. (6) Where the attachment of any property or retention of the seized

property or record becomes final under clause (b) of sub-section ( 3 ) , he Courtshall, after giving an opportunity of being heard to the person concerned, makean order for forfeiture of such property.

(7.)After passing the order of forfeiture under sub-section- 6) ofsection.9, the Court may direct the release of all properties other than theproper-ties involved in 'money laundering to the persons. from whom suchproperties were seized.

10. Vesting of propert y i n Fed era l Government.-Where an order aof forfeiture has been made under sub-section (6) of section 9 in respect of anyproperty of a person, all the rights and title in such property shall vest absolutelyin-the Federal Government fr ee from all encumbrances:

Provided that where the Court; after giving an opportunity:of being. heard to any other person interested in the property attached under section 8 ,or seized under section 14, is of the opinion that.any encumbrance on the propertyor leasehold interest has been created with .a ti ew.to defeat the provisions ofthis Act, it.may, by order, declare such encumbrance or lease-hold interest to bevoid and.thereupon he aforesaid property shall 'vest in the ~ e d e r i l overnment'free from sucl~encumbrances ,r leasehold interest: . ...

. .Providedfurther that nothing in:this section shall operate to discharge

any person from any liability in respect of such encumbrances, which may beenforced against such person by a suit for damages.

. . 11 . . Manag ement o f forfe i ted .proper t ies .- ( .l ) The Federa l .Government may, by order published i n the official Gazette, appoint as manytrustees and receivers as it thinks fit to perform the functions of an Administrator.

(2) The Administrator appointed bnder sub-sectj on (1 ) shall receiveand inanage the property in relation to which an order has been made undersub-section (6 ) of section 9 in such manner and subject to such conditions asmay be prescribed.

(3) The Administrator shall also take such measures, as the FederalGovernment may direct, to dispose of the property which is vested in the FederalGovernment under section 10:

Provided that. where the property seized is perishable in nature or subjectto speedy and natural decay, or when the expense of keeping it in custody islikely to exceed its value. the Administrator may sell i t at once after reasonablenotice to the Federal Government.


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PART]. ' TH E GAZETTE -OF PAKISTAN,' EXTRA., MA RC H 27, 2010- -- 113. . .12.; . . .No ,c~iv il-r cr iminal . :pro.ceedir igs .. ga i ns t .b a n k i n g c o m p a n i e s,f inanci .al ' . ns t i tut ion s , , etc. , i n - er ta in cases .-Save as otherwise provide d

in . sec t ion 3?th e f inancial . . inst i tu t ions,non-f inancial bus inesses and profess ionsand their officers sha ll not be liable to any civil, criminal or.di'sciplinary proceeding sagains t them for furnishing informat ion required unde r this Act or the rules an d. .. - . . . .

. ...egu. lat ions m ade thereunder . ..- . .-13. Power of survey.-(1) Notwithstanding anythlng contained 111 an yother provisions of this Act, where an investigating officer, on the basis of materialin his possess ion, has reasons to bel ieve that an offe nce of money launde r ing

- has been com mitted, he may, with the permission of the Court, enter any place,-. . . .

* . . (a ) : . . wi thin the l imi ts o ' f the 'area.ass ig&d t o him; or : .. : ' " . .. ' . . . .. . . . . . ., . . . . . . . . . . . . .. , .(b ) in respect of which he is authorized for th e purposes of this sec tion- - .

. : .. . .y .such-. ther.author i ty -w ho is :. .ass igned the:area.- :wi thin whichsuch place is si tuated; . . .

. . . . . .. . .. . .. . . . . . . . . . . . . . . . . . . .. ..at which a ny a ct const i tut ing the commiss ion ofsuch~~ffenc


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114 THE GAZE?TE OF PAKISTAN, EXTRA., MARCH 27,2010 [PAW

(3) The investigating officer acting under this section may,-

(a) place marks of identification on the records inspected by him andmake or cause to be made extracts or copies therefrom;(b) make an inventory of any property checked or verified by him;and(c) record the statement of any person present in the-place whichmay be useful for or relevant to any proceeding under this Act.

I I

14. Search and seizure.-(1) Subject to sub-section (2), where theinvestigating officer, on the basis of information In his possession, has reason tobelieve that any person,-

(a) has committed any act which constitutes money-laundering,(b) is in possession of any proceeds of crime involved in moneylaundering, or-(c ) is in possession of any records relating to money-laundering,

then, subject to the rules made in this behalf, he may either authorize any officersubordinate to him, or himself to,-

(i) enter and search any building, place, vessel, vehicle or aircraftwhere he has reason to suspect that such records or proceeds ofcrime are kept;

(2) break open the lock of any door, box iocker, safe, almirah or otherreceptacles for exercising the powers conferred by sub-clause (i)where the keys thereof are not available;

(iii) seize any record or property found as a result of such search;(iv) place marks of identification on such record or make, or cause to

be made, extracts or copies therefrom;(v) make a note or any inventory of such record property; and(vi) examine on oath any person, who is found to be in possession or

control of any record or property, in respect of all matters relevantfo r the purposes of any investigation under this Act.


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PARTI] T HE GAZ E TT E OF PAKISTAN, EXTRA:, MARCH 27, 2010 115' (2) The :po.wers to.-search under,sub.-section,(..l.-)-shall;be,iexercisable'.. - . .: .by.the.invest.i.~atingfficer with the prior.permissionrofitheiC.o.urt.:::r.-. . . . : - .. . . . . . . . . . . . . . . . .... . . . . : . ; / . . . . . . . _ _ :. . : . . * _ . . . . . . . . . . " > :..\ .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . : . . . . . .. . . . . : : : , , : :. . . .

. . .. ::.(3);.-~he: . in~&tigat i r i~f f i ce~sh a l l ,w i th i~~ :~ fo r ty - e ig h t :h o u ra te ly...after search and seizure, forward ' a copy i,of.::the:r.+ort.on:: ear.ch.and.seizure,alongwith the reasons .and.copiesordetails of the material in hispossession, totheihead'oftheconcerned in~es t i~a t i n~gency:in.:ai.seal.eit:en.(ielopeahdshallkeep:such .recor.d:and:material'in. . . . uc11:manmer. and fo! ~s.uch:perio&as-may:epres&ribed.

. . .. . . . . . . . - . . . . . . . . . . . . ....... ..':..., ' " . . . ' . " . . . ,< : . :.,. .::.. ; ;: . . . . . .. : . . . . . .. . . . . . . : . . . : . . . . . . . . . : : : . : . . . . . . . . . ' . . ? ..:....(4) Where the ii~v esti~ atin gffic'kr,'upcn iriformation obtained duringsur~~y-:un~er~&c.tiofi:.~3;:.i~s~:~?tis.fied:t~~~tia~j/:evide.nc.~:s.hall~b;e~~~s-likeiy. to be

-concqa!.ed or..tamperedw:i tli;::h.e:may,-ifor reasons; to .:be--5ecordedi.n:.;writing,enter .andsearch-the.building:or.~lace:wh~resuchvidenceis.lo6ated:and:se.i;ze

. . - . . .that evidence.. . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . .. .: . . . . . . . . . . . . . . . . ,,;.,::,.'f.:,, h ? , .: :,,,:;:.:, : . .:: . . " :. . . . . ..,. / : . . . .: : . . .(5).-Theinvestigating.officer,.seizi.ng:amy-iecordorroperty .undef.this:section,shall; ~i thi n:~ per iod .o. fhirty.daysfrom.s.uch:seizure,;file an:appli.cation,requesting for' retention of such record or property before the co ur t. '

. . . . . . . . . . .;. . . . . . . . . . . . . ...... .. .,.. ~. . . . . . . . . . . . . ............................ . . . . . . . . . . . . ...... . . .. . . .. . . . . . . ..i:.i , .> : >. .: ,.:.. - , , ; : . : . . . . . . . .:. : _ : .\ ; ::: . : i : IS ; : :~earch:-of:~essbns.-(1):..1:f.~an~:nves .igating:offi;c.er:;h-asreaseon.o ....believe.:'(the:?eason for. such.belief.:to.be. recorded in:;wri.~fhg)thaf;ani: person

.::has secretedabout.. the: .or anything ..under~.his~.pos~sesSion;:.~ow~ers~ip:.or.:..'control,-any ecord .or:proceeds.of,cri~e-w~hi.ch.m~y~;beusefu1~for~~1:~elevan~o:-any proceedings under1this.. . . .CJ; he: may,:wi.th! heiprior:~p.ermi.ssionf:the Court,

search that .person: and seize . s u c h ~ n e ~ o r d . . o ~ i ~ r o ~ ~ ~ : : : w h : i c h ~ ~ n ~ a ~. . . bensefwl.::for.. .....or relevant :tb any proceedings unde; t . h i ~ : ~ c . t .: , ::';:.-,;::,;. . . . . . . . . . .-' .

. . . . .(2). .The investigatin&officer hal!,:within: forty-eightyhours immediatelyafter .search and:seizure, forwa~d~:a~co~yi~f~~the.~re~ort~on-.sea~ch.~.and:seizur-along wi.ththe:.reasons and.copi'es ~de ta ii sf .the.material:inihispossession,..:o

- the headtofthe :concerned investigating .agency:in:a sea,led- nvelope -and.shall'keep. 'skch -record and ~r iat er ial ins uchmah:ner.and~.forsu~h:period..asay.:be,

. . . . . . . . . . . . . . . . . . .prescribed; . ; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . .. . .: .~ . . . . .: (3) - Where an . investigating officer ;has searche d any person- and if

arrest of such person is necessary, he shal ltake such:person..within twenty-fourhours to the nearest Judicial Magistrate: . ..:: . . . . . . . . .. . .. . ,:.,. . .

Provided. h at the period of twenty-four~hours..hall exclude: he timenecessary for the journey u;dertaken to take such person to the nearest

. . . . .Magistrate's Court. . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . .... . . . . .. . . . . .. . , . . . .. . . . . . :


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1 16 THE G A Z E l T E OF PAKISTAN, EXTRA.? MARCH 27, 2010 [PART. . . >(4) :-:lf.:the.equisition-under subrsection:(3)' is made, the investigatingofficer . shall ::not.:det'ai:n:the: erson..-for more 'than wehty-four.;.hpurs~ndiif :the'detention of such .person is requir ei for more than twenty-four hours, the

' ~in~.~si igat ingoffi~er~dlia l lobtai.n.-ordersorf.Judicial:Magistrate wbich period7. . ,. . . . . . .:shall.:in:no case-exceed. i:fte.en:.:day.s;...:. . . . . . . . . . . . . : : . . . . .$.. . : . , . ... ..:. . .. . .. . . . . . . . . .;i. :.:. ... : ' . . . . . . . . . . . ', : {?, ' :': .. . . . .. . . . . . . ..- , ? ,. : :..:., ~ - .. : . : ' .. . . .. . .. . .-;:;(5:). he.:Magi.strate:before ;whom any-such.person s broughtishall:, if

.:~he:sees~:no:~reason-abl.e.groundforrsearch; forthwith: discharge su ch rperson:,. . . . . . .. . . .> . . . . . .. . .

(6) No . .emale: shall b e searched by a i y one except a .female., . . . . .. . . . . . . . .. . . . . . . .. . . . . . . . . . . .. . . . . . . ' . . . . ' . . / > . . . . : 1 . . .: - : . : . . . . : . . . . . . . . .

. . . ., ..:.. . . . ( 7 ) : ' ~ ~ h e : i ~ b e ~ t i ~ ~ t i ~ ~ - o f f i c e r - ~ h i l l r e c ~ i d : t h etaternent;o,f the,person:searqhed:under..:sub-section f:l) :oi~.sub:seetioni'(5;):~~.n-respect:t he :records: or..proceeds,of-crime:found.r ~ s e i ~ e ~ i . n . : ~ h ~ ; c o u r s - e ~ o f.the;.search;.............:.:. .::.:- ..

. . . . . . . . . . . . . .. . .. . . . . . . . . ...: ; :'. . .(8 ) The investigating officer, seizing any. record orproperty under.sub-..section -(l)--s:ha~l,-w,ithi.n a :period.


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P A R ~ I ~THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27 , 2010- i 17material in his possession, reason to believe that such property is required to beretained for ihe purposes of investigation under section 9 such property may bereta~ned or a period not exceeding ninety days from the time such propertywas seized:

Provided that the investigating officer shall duly inform the Court aboutany peculiar nature of the seized property and, where necessary, seek appropriatedirections for its proper care during retention.

(2) The investigating officer, immediately after he has passed an orderfor retention of property for purposes of investigation under section 9, shallforward a copy of the order along with thecopies or-details of the-material-inhis possession, referred to in sub- section (1) to the head of the concerned

" investigating agency, in a sealed envelop, in the manner as-may be prescribed,and the agency shall keep such record and material for such period ascmay-beprescribed.

(3) On the expiry of the period specified under sub-section ( I ) , theproperty shall be returned to the person from whom such property was seizedunless the Court permits retention of such pToperty beyond the said period.

(4) The Court, before authorizing the retention of such property beyondthe period specified in sub-section ( I ) , shall satisfy itself that the property isprinza facie involved i n money laundering and the property is required for thepurposes of investigation-under section 9.

( 5 ) After passing the order of forfeiture under sub-section (6) of section9, the Court shall direct the release of all properties other than the propertiesinvolved in money laundering to the persons from whom such properties wereseized.

18. Retention of records.-(1) Where any record has been seizedunder section 14or section 15 and the investigating officer has reason to beIievethat any of such records are required to be retained for an inquiry underm~hisAct, he may retain such records for a period not exceeding ninety days fromthe time the record was seized.

(2) The person, from whom records were seized, shall be entitled toobtain copies of records retained under sub-section ( 1 ) .(3) On the expiry of the period specified under sub-section ( I ) , therecords shall be returned to the person from whom such records were seized

unless the Court permits retention of such records beyond the said period.


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118 THE GAZETTE OF-PAKISTAN,EXTRA., MARCH 27, 2010 ' . [PARTI- -... .. .

: ::(4)ii-TheCourtbefore authorizing the retention of such records beyondthe period men.tioned:in sub-section (1) shall satisfy itself that the records wererequired for the.Purposes'.of nvestigation undersec tion 9.' . ' ' : . ':

( 5 ) After passing of an order of forfeiture.under sub-section (6) ofsection-9; the~Cour t.shall:d irect~he.releaseof the records :to;.theperson fromwhom such -records.were eized.. .. . . . . . .

19. Presumption,.as to records o r propert y i n certain cases.-Where-any-documentof public record is found in. the possessiontor control ofany -person: n the course . o f a. su-rv'ey-OK :search ;relating.to any predi.cate .offence or :w he re any :records:.haus been received .from .any pl ac e ou tsidePakistan duly adthenticate&by such.authority or person and in-s.uchmanner asmay .be prescribed. in;the course.of proceedings-.under his Act, the Court or the

. . . .. . .. . . . . . .nvestigating agency, as the case-may be;shall- ..: , .. .

(a) presume, that the signature and every other part of such record. .. . . . . which purports .to beinlithi-;hand writing of any-par ticular person

. . . or which -the.~ o u i tnay:reasonably :assq.me. o, haveibeen signed,. . : . . by or to be in the-hand.writi.ngof,any particu.lar..person,is n.that,

person's. hand writing; and in t he case of a record executed o r ' .attested, that-it-was xecuted-orattested by theperson by-whom.it.purports to have s o executed or a ttes ted- ;and .. :. . . . .

. . . . . . . . . . ... .. . , . . . , ..(b) adinit the dbcument in evidence, notwithstanding thati t is not duly ,'

stamped, if such document is otherwise admissible in evidence. .. . . . . . . . . : . . . . . . . . .. . . . . .. . . :. ., , . .

... 20.-..Jurisdiction.-The .Court.of Session established-under the Codeof Criminal Procedure, 9898 (A ct .V .of 1'898) shall; within its territoriaI.

, jurisdiction, exercise jurisdictisn :G tr y and adjudicate the offences'punishabIeunder this Act and all matters provided in, related to or arising from-this Act:

. . .. . . . . . .. . . . . . . . . . .. . . . . . . . : . . . .. .. . . .. . .Provided,- . .

. . . . . . .. . ... . . . . . . . . . . ., . .. c 1 . . .(a) . where. he predicate offence is triable by any -courtother han theCourt of Session, the offence of money laundering and all mattersconnected therewith or incidental thereto shall be tried by the Court

. . ' - try ing the predicate-offence; and- .(b) where the predicate offence is triable by any court inferior to the

. , .' . Couit of Session, such predicate offence; theoffence of money

. . I laundering and allmatters.connected therewith or incidental theretoshal.lLberied.by the Colurt of Session.


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PARTI] THE AZETTE OF PAKISTAN, EXTRA., MARCH 27, 2C!O 119. . . . 21.--


22/39

120, THE GAZETTE OF PAKISTAN; EXTRA., MARCH 27,2010- [PARTinco~-rsistent ish .theprovis ions of thisAct, apply to arrest, bail,bonds ,.search,seizure, attachment, forfeiture, cofifiscation, investigation,pr.osecution and allother proceedings underthi s Act.

(2 ) The Federal Government may appoint a person who is an advocateof a Hieh Court to be a Public Prosecutor on such terms and conditions as maybe determined by it and any person so appointed shall be competent to conductproceedings under this Act before a Court and, if so directed by the FederalGovernment, to withdraw such proceedings:

Provided that a person shall not be qualified to be appointed as a PublicProsecutor under this section unless he has been i n active practice as an Advocatefor not less than seven years in the High Court.

'(3). Every person appointed as a Public Prosecutor under this sectionshall be de ernedto b e a Public rosec cut or 'within ttie:rntaning of clause ( t ) ofsub-section (1) of-section.4 of th e Code of Criminal Procedure, 1898 (Act V of1898). and the provisions of that Code shall have effect accordingly.. . . .

(4) : When a Prosecutor appointed under-sub-section ( I ) , is, for a&reason, temporariiy unable to conduct proceedings before-.. he Court, theproceedings shall be conducted by such person.as rnay 'be"authorizedin thisbehalf by the Court. . . . .. .. .

, 23. Agpeal ' to High Court.-Any pe ison aggr ieved by any final.. .. decision or order of 'the' Court.may pe fer an appeal to the High Court withinsixty days from the date of comrnunieation of the decision or oider on any

question1of law.or fac tari sing out of such decision o r order: . .. . . . . .. .

. . . .Provided. that .the High Court may, i f it i s satisfied that the appellantwas prevented b y sufficient cause. rom filing the appeal within the said period,allow i t to be submitted within a furtherperiod not exceeding sixty days.

Exp1anatiorz.-For the purposes of this section, " ~ i ~ h c o u r t "eans,-(a ) the High Court within the jurisdiction of which the aggrieved partyordinarily resides or carries on business or personally works for

gain; and(b) where the Federal Government 1s the aggrieved party, the HighCourt within the jurisdiction of which the respondent, or in a casewhere there are more than one respondent, any of the respondents,ordinarily resides or carries on business or personally works for

gain.


23/39

PART] T H E G A Z E T T E OF PAKISTAN, EXTRA.. MARCH 27, 2010 i 2 !. . . 4.. . &p.poi~tment.f- investigating officers :and-heirpaswer~,-(1)

3.. . ..The.investigating.agencies, as providedin claus&.(j) f iectioni2, may nomina te- . 'such persons as they think fit to be the investigating officers under this'-Actfrom amongst their officers. ' .

. . .. . . . . . . . . . . . .. ., . . - .... . :. . . . . . . . :. ., . . : ! . . < . . : .. . . . . . . . . . . . . . :

(2) The Federal Government may, by special or gener&lofder, rnpowei-an officer 'not below BPS-18 of :theFederal Government o r o'h"a.Provinciai. . . .. . . . . .'Gdveinment.to act as & n' : i i ves t i ~a t i ng ' 6 f f i c& runder i h i s Act.

. . . . . . . . . . . . . ... . .. .. .

(3) Where any person other than a Federal or Provincial GovernmentOfficer is appointed as an invesligating officer, the Federal G sveram en t shah

. . . . . . . . .lso determine~. the,.terms. . . . . . . .and conditions 01 ig a~pointmenr..:. . . . . . . . . . . . . . . .: .: . . .. . . . .. . . . . . . . . . .. . . . .. . . . . . . .( 4 ) subject to such ionditions,and... , l i rni tgt ipnsas the Federal

~ov ern me nt ay impose an investigating officer may exercise th e powers anddischarge the duties conferred or imposed on him under this Act.

25. Officers to assist in inquiry, etc.-The officers of th e Fedel-ai, .are.-:hereby empokered : to . ssist the:.in:vestigating.-.qfficers;andiagencies!.and .

.... . . . . .. . . .other authoritiesin' the enforcement of .t h is .~ ct ; . . . ' . . . . .. . . , . . . .. . :. . . . . . . . .. . . . . . . .- . . .. . . .. . . . . . . . . .

. . . . .. . . . . . . . . . . . . . . . . .. . . .. . .26: Agre.emeiats' w i t h foi-eign countri6s.-


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I THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 [PAIZT--

Provided .that .the agreement shall :not be enforceable if i t may, in. anymanne:, be prejudicial to the' sovereignty, security, nationa1,interest or publicorder. . .

( 3 ) In this section and the succeeding sections, unless the context~ t h e i - w i s ~e.quires,-( a ) the expression "contracting State"means any country o r place

outside Pakislan in respect of which arrangements have been madeby the Federal Government with the Government of such countrythrough a treaty 01- otherwise;

- (b ) the expression "identifying" includes, establishmento f a p;oof thatthe property was derived from, or used in, the commission of anoffence under section 3; and

( c ) ''t~ acin g" means determining the nature. source, disposition,movement, title or ownership of property.27. Letter sf request .ts a -contracting- $t at e etc.-(1) Notwith- '

.standin,o anything contained in this ~ c tr thec ode o f cr iminal Procedure.1898 (Act V of .1898), if: in. the course of an,investigation into an -of fence or

. . other,p!-oceedingsunder this Act, the investigating officer or any office; superiori n rank to the investigating officer believes that-any evidence i s required inconnection with investisption into an. . offence or proceedings u~ lderhis Act andhe is of o@ijlion that such'.evid-ence may be a&ilablk in any p lace in thecontract ing State, he may, with the prior permission of the head . of thatii.~vestigation gency, issue a letter of request to a court or an authority in thecontracting State competent to deal with such request to-

(a ) examine facts and circums ~ances f the case; and(5) take such steps as he may specify in such letter of request.

- (2 j The letter of request shall be transmitted in such manner as theFederal Government.may specify in this behalf.

(3 Every statement recorded or document or thing received undersubsection! i ) shall be deenied to be the evidence collected during the course ofinvestigation.

28. Assistance to a cont ract ing State in. cer tai n cases.-Where a'letter of request is received by the Federal Government from a court or authority


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PARTI] TH E GAZETTE O F PAKISTAN, EXTRA., MARCH 27, 2010 i23in a contracting State requesting for i~ ~ve st i g~ t io nnto an offence or proceedingsunder this Act or under the corresponding law in force in that 'country , theFederal Government may forward such letter of request to the Court or to theauthorized officer or any authority under this Act as it thinks fit for execution ofsuch request in accordance with the provisions of this Act or; jn the mannersought by the contracting state so long as doing so would not violate laws ofPakistan or is, in any manner, not prejudicial to the sovereignty. security, nationalInterest or public order.

29. Reciprocal arrzngements for processes and assistance fortransfer of accused persons.- ( 1 ) Where a Court, in relation to the offenceof money laundering, desires that-

(a) a summons to a r accused person;

(,b) a w a ~ a n tor the arrzst of an accused person;(c) a summons to any person requiring him to attend and produce a

doculllent or other thing or to produce it, or

(d) a search warrant,

issued by it shall be served or executed at any place in any contracting State, it shallsend such su


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124 TH E GAZETTE OF PAKISTAN. EXTR?,.: MARCH 27 , 2010 [PAIXt e r r ~ t o r ~ e sor service or execution within its local jurisdiction: andwhere-(I) a warrant of arrest has been ex ecuted , the person arrested shallbe dealt with in accordan ce with the proce dure specified und ersection 16;(lij search warrant has been exec uted, the things found in this searchshall, so far as possible, be dealt with in accordance theproced urespecified under section 14 and 15:

Prov ided that the provisions of this sub-sec t lon shal l not have effect i fthe exerc i se of power thereunder is. in any manner, l ikely lo prejudice thesovereignty, securi ty, national interest or publ ic order.

( 3 ) W h e r e a p e rs o n t r a ~ s f e r r e d o a contract ing State pursuant tosub-sec t ion(?) i s a prisoner in Pakisian, the Court 01- t he F ede ra l G o \ ~ e rnnen tmay ~ ln po se uch condi tions as tha t Cour t o r Go vernment deems f lr .

(4) W he re the pel-son transfz1:red tb Pnkistar? pu rsu ant to sub -se ction( 1 ) i s a prisoner in a co6tracting State, tfie Court in'pakistari shall ensure thatthe con di t ion s . su bjec t t o which th? pr i s on er i s t ransfer red to Paki s tan i re .c o m pl ie d w ith a n d ~ u c h risoner shall be kept in s uch cu stody subject to suchcon dition s as the Fede ral Governme::t may till-ect in \li.ridng. . .

. . 30 . . Attachment, seizure a,$d forfeiture etc.; sf urope r t y i n acontracting State or ~akistan.-(1) Where the inv est igat ing officer has madean order fo r at tachm ent of anj lprop erty under scc t ibn 8 or w l ~ e r eh e C&I-t hasma de an orde.;'confir-millg such attachm ent or forfeit ' i~reef any F ~ o p r t $ndcrsec t ion 9anG s .uch proper ty is suspected to be in a cont rac t ing s t a t e , t h e .~ o u r ton an appl ica t ion by the inves t iga t ing of f i cer , n a y i ssue -a l e t t e rof request to aCourt or an authori ty in the contract ing state for execut ion ol ' such order.

) W h e r e a let ter of request is received by t l~e. 'Fedeial :Governmentfrom a court i n a cont rac ting S ta t e reques ting a t t achmen t or for fe i ture of th epr op ert y in Pakistan derived or obtained , dit-ectly or indirect!yl by afiy persc nfrom the commics ion of an o f f e n c ~nder sect ion 3 com mitted in that contractingS t a t e , the F ede ra l G ove rnm en t m a y fo rw ard suc h l e t t e r o f r eques t to t heinvest igating agenc y, as i t thinks f i t, fo r exec ut ion i n accordance wi th theprovisions of this Act or permit execut ion of the reque st in the manner soughtby the co n~ rac t ing t a t e so long as do ing so w ould not v io l a t e l aws of Pakis tanor is, i n any mann er, notp reju dicia l to the sovereignty , security, national interestor publ ic order.


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PARTI] THE GAZETTE O F PAKISTAN,- EXTRA., MARCH 27, 2010 125-. .(3) Th e ;Fede ral Governm eilt may, .on rece ipt of. a..:letter..of reque st

under sectio n 27 or sect ion 281 direct any iiavestigating.agencyunde r this. .Act to' . take all steps necess ary. for t racing and ident i fyin gsuch . proper ty . . ' .. . ... . . . .

( 4 ) T h e s t e p s r e f e r r e d to i n sub-secfon (3) may include any inquiry,- . inv -est igat ion-o f s u rv ey i n respect :of any person, p lace; ' proper ty , assets ,

docu me nts ,boo ks of -accounts n any bank or-f inancia l ins t i tu t ion or : any. o th ei. .relevant matters. : . . . . . . . . .

( 5 ) , Ally inquiry, investigation, or survey referred to insub -section (4)0 . shall..be carr ied,out. . . . . y . . . .n agency r&nti6ned in ~ ~ b - & ~ t i ~ n3). n accordance

. . >..:. . .. . . . . . . . ." wit< .u c h ~ d i i e c t ~ o n s . i s s u e d. . . . . . . .n accordance 'wi th. . . .he provis ions if h isAc t .. . . . . . . . . . . : . ;. . . . . . . .. . . , . . . .. . . .

. . . . . .. . . (6) . The: p iovis ion s o f th is Act- e la ting: to .atta&hlnefit;gdjudid'atibn,. . .. . ' forfei ire ' :v e s t i n g of i p o p e f t y i n . h e ' F ed e ia l'~ov~ernment;'su~ve~,':~earchndseizures sha ll ' apply to the property in .respect of w hich ' letter of requ est isreceived f rom. a cou r t of contract ing Sta te for a t tachme nt or . for fe i tu re of

. . . . .proper ty . . . . : . . . . .. . . . . .. . . . .. .

3 1 ' P r o c e d u r e i n r e s p e c t o f ' l e t t e r : o f ye< & st . -~ very . le t te r o f-.r eques t sum m on so r warrant , r eceived by the Federa l ~o ve rn rn en l .rom, and

every letter of req ues t, su m m ons .or warrant, to.be tra.nsmittedto.a.contracting . .~ r a t e i n d e f . t h i s C ~hall be tranimittLd:so a.contricting-. . . state or , . .a i ' th& asemay be , sen t 't o ' he c on d i r i ed cour t ' i n Pak is 'thb in . iu c h ' f o im a n d i n S dc h

. . .... m ann er-as th k F & d & r a l ~ o v e r i m & tay spec ify . i6 th is behalf .. . . . .. . .. . .

32. P u n i s h m e n t . f o r v e x a t i o u s s u . rv e y a n d s ea rc h. -A n yinv.estigating.:officer. exercis ing pow ers . under : th is :.Act .or 'any. . ru les made. .thereunder ;who, wi thout pr ior from the court;-

. .. .

. .. . . . . . . . . .. .

. . (a), . ,urveys. or searches, or causes to be surv.eyed:oi$earched, ny.building.o r place; or .. . .. .

(b ) detalns or searches or arrests any person,shall for every such offence be liable on conviction for imprisonment for a termwhlch may ex ten d to two years o; fine which may exten d to fifty thousand rupeesor both.

3 3 . L i a b i Ii t y f o r f a i I u r e t o fi Ie S u s p i c i o u s T r a n s a c t i o n R e p o r t a n dfo r p r o v i d i n g f a h e i n fo r ma ti o n. - (1) Wh oever willfully fails to comply with


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126 T HE GAZ E T TE O F PAKISTAN, EXTRA., MARCH 27, 2010 [PART. . the susp ic ious t ransac t ion repor t ing requ i remen t a s p ro v id ed i n sect ion 7 org ive fa lse in fo rmat ion sha l l be l i ab le fo r impr i sonmen t fo r a term. which mayextend to three years or with f ine which may e xtend to o ne hundre d thousandrupees or both.

(2) In the case of the convict ion of a report ing ent i ty , the c ,oncemedregulatory authori ty may a lso revoke i ts l icense or regis tra t ion or take suchother adminis tra t ive act ion as i t may deem approp ria te .

3'4. Disclosure ofinformation.-(I) T h e d i r e ct o r s , o f f i c e rs , >,. . . . . . . . .employ ees'and a gents of any reporting entity, financia l institutio 'n,. non-financialbus iness o rp ro fe$s ion o r in te rmed ia ry wh ich repor t i s us p i c id i s ' t r ansac t ion o r , .CTR pursuant to th is Act o r any oth er authori ty , are prohibi ted from disclosing,directly or indirect ly , any person involved in the t ransact ion, that the t ransact ionhas been reported ..

(2) A viola tion of the sub-section (1 ) s a cr iminal offen ce and shal l bepunishable by a maxim um te rm o f th ree yea rs impr i sonm en t o r a f ine wh ichmay ex tend to f ive hundred thousand rupees o r bo th .

(3) ' Any conf iden tia l in fo rmat ion fu rn ished by a f inancia l ins t i tu t ion,. .con-f inancia l business and profes s ion,o r any other .persbn,under o r pu rsuan t to': t he p r o v is i on s o f t h i s ~ c t , ' s h n l l ,s far as possib lk , be. ..k e p t c o n f i d e n t i a l b y t h e

FMU, inves t i i a t ion agency o r o f f ice r a s the case ma y .be .3 5 . Bar of jurisdiction.-(1) No su i t sha l l be b rough t in any Cour t to

s et a si d e or m o d i fy a n y p r o c ee d i ng t a ~ e n r o rde r mad e under th i s Ac t and noprosecution, sui t or o ther proceeding s shall l ie against the Federal G overnm ent ,or any off icer of the Govern ment , or FMU . i ts off icers or any agen cy control ledo r s u p er v i s e d by t h e G o v e r n m e n t , o r m e m b e r s o f t h e N a t i o n a l Ex e c u t i v eComm it tee o r Genera l Comm it tee fo r any th ing done o r in tended to be done ingood fa i th under th is Act .

(2 ) ' No Cou rt shall have jurisdictioll to entertain any sui t or proceedingsin re spect o f any m a t te r wh ich . the inves t iga ting o f f i ce ia nd Com mit tee o r theCourt is empo wered by or under th is Act to determ ine and no in junct ion shal l beg m t e d b ; any cour t o r o the r au thor ity in re spec t of any ac tion taken o r to be . .taken i n pursuance o f any power confe r red by o r under th i sA c t .


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Panr!] THE GAZETTE OF PAI(JST.4N. EXTRA., MARCH 27, 2010 ! 7- -36. No. tices , e tc .:no t. .to be in va l id on .c e r ta i ngro und s . -N O no t ice ,

. . s u m d o n s , o r de r , d oc u me n t o r o th e r p r o c e e d in g , f u r n i s h e d o r m a d e o r i s su e d o rtaken orpu rpor ted to-have-been furnished or mad& or ssued or taken in pursuance

. . . . . . . . . . . . .of any o f th&'p rov is i6nsof t h i s . ~ b t hal l 'bk inva l id , o , r: sha ll be deemed to beinvalid merely by reason of any .mistake, defect or iom issio n in suc h notice ,summons ,. order,.docu~ents.or.ot~er. . proceedings-if. . . .such notice,.sum mon s; order,

.. 'doc'&nen.t o r , ~ t h ~ r . ~ r o c ~ e d i n gs. in substance and effe ct in . conform ity with oraccord ing to the in ten t and purpose of this Act . ' .

. .. . . . . . . . . .. . . ... . . . . .: . 3 7 . - Offences-. b y -:companies;-(J)].Whe.re a person : :comm' i t t ing a

c o n t i a v e n t io n ~ ~ 6 fn y of th&' .proi;is ionso f t h i s A c t o i 6 f a n y rul'e,. . . . . . . . . . .irec' tion, 'or' / . ' ' .o r d e r m a d e t h e r e un d e r i s . a . c o m p a n y , e v er y p e r s o n : w h ' ~ , t :. :t he "t im e th e

conb.averi tion was com mitted, was iesponsible for such con tra ve nti on ' in thec o n d u ct o f t h e b u s in e s s o f c o m p an y . s h a l l b e . - d e e m e d t o . e gui l ty o f the . ,c o n t r a v e n t i o n a n d s h a l l b e . ~ l i a b l e. . to .be proceede'd. . . . . . . . g k i n s t . a n d p u n i s h e d .. . . . .. . . . . . . . : . . . ~. . .. . . .. . . . . . . . . .accordingly: . ; . . . _.. . i

. .

, , ~r oy id ed th a t o th ing con ta ined in .thiS sub-sec t ion sha l l render any such .. '. liab'1.e o if he proves that the contravention took plac e withou t

his k now ledg eor that h e exercised.al1 du e diligence..to.prevent such contravention... . : . . . . .. .:. . . . . .. . . . . .. .. . . .. . . . .......... ...... . . . . .. . . . . . . . . . .. . . . . .. ? .. . . . . .. . . . - . ../ . .c2) ~otwi ths tanding-anyth ing n , s u b ~ ~ e c t i o n . ( l ~ ~ : w h e r e . a. . . . . . . contravention.-of any of the p ro vi si on s of th is ~ c t . o r : ~ fny rule , d irektion or . order m ade ' .t h e r e u n d e r h a s b e e n c o m m i t t e d b y a c o m p a n y . a n d , ,. . . . i t ' i s p r o v . e d t h a t . t h ecbfi travinti .on has take n. . . . . . . . . .l ~ c e ' G i t h h a c o k s e n t , , c o n n iv a n c &. . . . . . . . . . . . o r k n o w l e d g e o f

. any d i rec to r ,k ana ger , sec re ta ry o r o ther o f f ice r .o f .any .com pany ,. . such 'directbr ,m a na ge r, s e cr e ta r y o r o t h e r o ff ic er s h a ll a l s o b e d e e m e d t o b e g u i lt y o f t h e. con t rave .n t ion .and sha l l - b e . l i a b l e o . b e p r o c ee d e d a g a i n s t :a nd p u n i s h e daccordingly. . . . . . . . . . . . . . . . .. . . . . . . . ... . ..

Exp1nrzariorz.-For th e purp ose s of this sectio n the expres sion " director"in relation to a firm. means a partner in the firm.

38. C o n t i n u i t y o f p r o c e e d in g s i n t h e e v e n t o f d e a t h o rinso lvency . -

(a ) any property of a person has been attached under this Act and norepresentation against the order attaching such property has beenpreferred; or


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'128 THEGAZETTE OF PAKISTAN, EXTRA.;.MARCH 27 , 2010- -- [PART(b) any representation has been preferred to the Court, and

. .. . . .. . . . . . . .. . .. . .- .. . ( i ) . . .na~casejreferred 6 in. clause (a ) such person dies -or is ' . '

. adjudicated i s insolvent before prefel-rin,arepr&sentation to the, ' . . .. Court;or. . . . .. . . . .. . . , , > , , . : . . ; : . : . .. . . . .. . . '(ii).' in'a:'ca~ e'i&fe&edo i n clause .(bj; such person die$. or is

. . : . . . . . . . .. . .. . . adjudicatkd a9 insolvent durin~the:~endency.ofepiesentdtion,. . .. . . . .. . .. . . . .;


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PART; T I E GAZETTEOF PAKISTAN, EXTRA., MARCH 27, 2010 129(2) T he provisions of this Act shall be in addition to, and not inderogation of, the Anti Narcotics Fo rce Act, 1997 (I11 of 1997 ), the Coiltrol ofNarcot ics Substances Act , 1997 ( X X V of 1997), the Ant i - terrorism A ct ,

1997(XXVII of 1997) and the National Accountability Ordinance1999 (XVIIIof 1999). .- 30. M em be rs etc., t o be. pu bli c aer-vants.-The .Director. General ,Members of the National Executive C om m ~t te e nd General Committee. and- oth& officers and employees of the FMU. investigating officers and thesubordinate officers to him shall be deemed to be public servants within themeaning of section 21 of the-Pakistan Penal Code (Act XLV of 1860).41 . A c t n o t t o apply t o fiscal offences.-Nothing in this Act sh allapply to fiscal cffences.

42. P o w e r t o amend-theSchedule.-The Federal Govern ment may,by not if ica t ion in the off icia l ~ a z e t t e ,mend th e Schedule to this Act so as toadd ally entry thereto or modify or bmit ally entry therein.43. P o w e r t o make ru le s .- The- F eder a l Governm en t may inconsul ta t ion wi th the Nat ional ~ x e k t i v e ommittee and by not i ficat ion in theofficial Gaz ette make rules for carrying o ut the purposes of this Act.44. Po we r to m ak e regulations.-Subject to the supervjsion and .control of the National Ex ecutive Comm ittee, the FMU may, by notification in

- the official Gazette, make such regulations as may be necessary for carryingout the purposes of this Act;.45. Po w er to rem ove difficulties.-If any difficulty arises in givingeffect to the provisions of this Act, the Federal Government may, by order,published ir, llie offic ial Gazette, inake suc h provisions not inconsistent w ith the

provisions of this Act, as may appear to be necessary fo rrem oving the difficulty.46. Val idation o i action s, etc.--Anything done, actions taken, orderspassed, instrum ents made, notifications issued, agreem ents made, proceedings~ni t ia ted , rocesses or com municat ion~issued, owers conferred , assumed o rexerci sed , by the F inancial Mon itor ing ~ n i t * ~ o m m is s io nr i ts officers on orafter the 5th January, 2008 xi: :.;i'ore the comm enceme nt of this Act, shall bedeemed to have been validly done, made, issued. taken, initiated, conferred,

assum ed, and exercise d and provisions of the Act shall have, and shall be deemedalways to have had, effect accordingly.---


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130 TR E GAZETTE OF PAKISTAN, EXTRA. , M A R CH 27,2010 [PART

T H E S C H E D U L E[See section 2 (w) ]

Section -I The Pakistan Penal Code, 1860 (Act XLV of 3.860)109 . . P u n i s h m e n t o f a b e tm e n t i f t h e a c t a b e tt e d i s .c o m m i t te d in

. . cons equ ence and w her e no e s p r e s s p l - ov i s i on i s made f o r . i t s. . . .. . .unishment. . . . .

. . . .. . . , . .. , . .. . . .11.1 . Li ab ili ty of abettor. w11en:one act abe tted:a nd different .act: done :112 . .Abettor when.liabil i ty t ~ ' c ~ r nmh t a t j . v e ; ~ n i ~ hm e n tora ct abett ed

. . . .and for ac t done . , . . ,..113 ,. . Li.ability .of abettor;fo~..ail.affec~t~:c:au~edy rhe'act ,.abetteddifferent. . . .. . . . . .. . .. . . . .f r o mt ha t in tended b i the abettor. -: : ' . , ' . .

. . ..Ab etm ent of (sf fence pucishable viiih d e a t h ' o r i m p ri so ~ lm e n t ~ rl i fe, . i f .of fence not cornmit teG, i f , . ict causing harn~:.be done in

a b e t m e n t of offence punishable yi . th imprisonme nt , i f pffence be. . .not comm i t ted . . . .

. .. . .Abe t t ing comm iss ion of offence by . the pub l ic ' .or~ by ore than te n. .

. . . .. . .persons .C o n c e a l i n g d e s i g n t o c o ~ n m i t o f f e n c ' epunish.abie'.wit 'n' eath ori rnpr isbn.nlent for l ife, i f of fence by comm it ted: : i f of fence b e not

. . .-comm.it.ted. . . . A . . 'Publ ic servant conceal ing des ign to comm it offence which i t i s hisduty to prevent .Con cealing design to coy rnit offence punish able with imprisonment

/. . .-Punishment for cr iminal conspiracy.

121' Waging, or at tempt ing to wage war , or abet t ing of war agains tPaki s t an .121A Con spiracy to co nm it offence punisha ble by sec.t ion.121.


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PARTI] TH E GAZETTE OF PAKISTAN, EXTRA., MARCH 27 , 3010 131122 Collecting arm s, etc. w ith intention of waging w ar again st Pakistan.161 Public servan t taking gratification other than leg al remuneration in

respect of an official act.162 Taking gratification, in order, by corrupt or illegal means, to influence

. . . . . .. . .. . . . . . . . . . .ublicservant . . . . .. . . . . . ::.: ... . .. . . . . .. . . . . . .. . . . . .

163 Taking gratification, for exercise of personal influence' with public. . .. . .. . . . . . . . . . . . .servant . . . . . . . . . . . ; ., . . . . . .. . : . : : . .. . . .. . . . . . . . ?. . . . . . : . . . . . . . . . . . .. . .. . . .164 Punishment for abetmen t by public servant of off ence s defined in

. . . . .. . .. . . . .sect ion 16 2o r 163 . . .... .. . . . . . . . . . . . . . . . ~ . . ,. - . . . . . . .~ .'. . . . . . . , . . . . . . . . . . . . .. ., :, .. . . . . . . . "' . . . . . - . .. . . . . .I G5 Public servan t obtaining v aluable thing, withou t coniiaerati.on from

pel-son con cern ed in proceeding or business' transacted by such..... . . . .: . . . . . . . .- . . . . . .. . . . . . . . . . . . . .. . . . . :.pu~b l i c se rvan t .. . . . . . . .. ... . .. .

165A . .Punishment for abetm ent of offences defined in sect ion . .61.. . . .. . . .. . : . . . . . . . . . . . . . . . .......;.; ,.:... . . .. . . . . . . . . .. . . . .. . .. . . . ."32 punishment for qat l- i~ arnd ; . . . . .316 Punishm ent fo r qatl shibh-i-amd.

. . . . .. . .. . . . . . . . , .. . . . . . .327 punishment. .:. . . . . . .. . . . .

337k Causing hurt to extort confession or to compel restorat ion ofproperty.

343 Wron gful con finem ent f or -three or rnore.days. . . . . . . .. . . . . .. , . . . . .. . . . . . .. . . , .: - . . . . . .. . . .. . . .344 . Wron gfulconfinem ent for ten or more 'days . ' ' ..

345 Wrongful confinement for person for whose liberation writ hasbeen issued.

346 Wrongful con finem ent in secret.347 Wrongful co nfine me nt to extort property or co nstrain to illegal act.348 Wrongful co nfinemen t to extort confession o r comp el restoration

af property.


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132 THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 20100-- [ P A ~[----.363 . . .,Punishment or kidnapping. , . . . .. . . . . . .. . . . .. .. . . -. ' . . . .

. .. . . .. . . . . .. . , 364 . Kidnapping orabdye t i ng i n . o rde r . t om urde r .. . . . .

. . . . .. - . . . . .. . . .3 6 4 A ' ' Kidnapping or adducting a pel-ion ilnder thk age of fourtee"; '. . . .

. .. . . . . .. . . . . . .365 . Kidnapping or abducting with intent secretly or-wrongfciIly o confine

person:. .36 jA:::": idn napping or abducting for extorting. property, GaiUible seciirity r . -::;

.... .,,etc.. ;:, . . . .. . . . . . . . . . . . . . ...:. . . .. . . . . . . . . . . . .. . . .. . . . . . . .. -. .. . . . . . . . - . .365B Kidnapping, abducting or inducing woman to compel for marriage

. . .. .. . . etc. . . . . . . . ,. .. . . . . . . . . . .. . . . . . ., . , . . . . .. .


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P ~ l t ~ l i T H E G A Z r r E OF PAMSTAN, EXTRA.,MARCH 27, 2010- 1333 7 1 8 Buy ing person fo r purposes of prostitution etc.

374 U n l aw f ~ I ~ m p u l s o r yabour.376 Punishment of rape.379 Punishmen t for theft. -

-,380 Theft in dw elling house etc.381 Theft by clerk o r servant of property in p ossession of master.

C 381A Theft of a ca r or other motor vehicle.382 Theft af ter preparat ion made fo r causing death, hurt or restraint ,in order to the conlmitting of the theft.384 Punishmen t for extortion. -385 Putting person in fe ar of injury in ord er to con,mit e xtortion.392 Punishment for robbery. -395 Punishment for dacoity.402 Assem bling for purpose of com mitting dacoity.

1 0 2 8 Punishment for hi jacking.402 Assem bling for purpose of com mitting dacoity.

1 0 2 8 Punishment for hi jacki406 Punishment f or criminal breach of trust.41 1 Dishonestly rec eiving stolen property.412 Dish ones~ Iy eceiving stolen property in the comm ission o f a dacoi413 Habitually dealing in stoien property.414 Assisting in con cealm ent of s ~ , , , ~ , , A - - , .

Punishment for cheating.


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. .134 THE GAZETTE ,OF:PAKIS,TAN,EXTRA., MARCH.:27i 20 10 .., : . .[PART. . . . . ,. . . . . . . .. . ... . . . .... . . : . P .. . . .

422 Dishonestly or,fraudulently preventingdebt being available forcreditors.

423 Dishonest or fraudulent execution of fees of transfer containing .false statement of consideration. -

424 Dishonest or fraudulent removal or concealment of property.465 Punishment for forgery.

. . . . . . .. . , .-467. .!: F~r.gery.f valuab:le.security;-will,tc: . . . . : .. ., . . , \ ' .. . . .- .. . .. . . .-468 Forgery for the;,p.urpose:ofch-eating: :: . ' , . . .

. .. , . . . . . ....-471 : '-usi.ng::aS genuine a:forgedi'docu:~niiit.' : :" . . .: . . . . .. . . . ,. . . . . . .. . . . . . .. . . . . . . . . . . . :. . . . . . . ; . . . .. . . .. : : ..- .:: : ., :

472 ' Making or pos,ses'singcounterfeit seal, etc. witb intent to commit. . . . . . . .....forgery punish.ab]e'under eetion &67;.;" '::'.' . : . < . . .. .

. .473 - . : ~&king:orp,ossessingounteffiit seal,: iic"&ith:.intent to'commit

. . . .. . .474 Having of diturn,entI .describeddin...... ;... . . . ection 466.0; 467. . k&&ir?g it.to be fbrgedand,ihteiding.tbube'it sgenuine.. . . . . . . . .

. . .. . . . .. ...,.... . . . . . . .. . . :475 ~ ~ ~ ~ t ~ t f ~ i ~ . d ~ v i ~ &~ ' ' ~ ~ f k - ' u ~ e ~ '6i'&fitfieniiiatingdocumentsdescribkd in section 467, or possessingcou~terfeitmarked material. . .. .. . . . . . . . . -. . . . . . . ,

. . . .. . .476 counterfeit device or rnark.usedforauthentlcating'documentsther ' . ' 'than 'those described-in:.: 'skition. . 467;-or 'possessing cou~i terfei tmarked material. , . . .. . . . . . ..

. .477 .,. . . . .r a u d , u l e n t ~ c a n c e l l a ~. destruction,. . . . .tc., ofwill,. .uthority to.adopt,. . . .. . . ., - . .,.. . . . . . or.valuable security.

. .: .

477A Falsifidation of accounts. . . ;. . . .482 Punishment fo r using a false trade-mark or property mark. . . ., . .

. . . .483 Counterfeiting a trade mark of properSymark used by another.484 Counterfeiting a mark used by a public servant.


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PARTI] THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 135485 M akin g or possess ion of any instrument for counterfe i ting a t rade

mark or property.. . 1 . . .. . . . . . ,. . . .. .. . . . . . . .. ., . , . .486 . . Selling goods marked with a counterfeit::tiade. : .kark or proper ty. . . .mark. - . .

487 Ma k i n g a false mark upon any rec eptacle containing goods.488 Punishment for making use of any such fa lse m ark.489 Tam pering with property mark with in tent to caus e injury.

489A Counterfei t ingcurrency-notes or bank notes.489B Using as genuine, forged or counterfe i t currency notes or bank-notes .489C possession of forged or counterfeit CUI-rency-notesr bank notes.489D ma king o r possess ing ins trum ents or mater ia ls for forging orcounterfeiting currency-notes or bank notes.

. . . . . .. . . . . .. . . . . . . . . . . .. . . . . . . . ./. . . ' " .4 8 9 6 , ' Ma ki ng or- u s h i d oc um e nt s fesemb.lirig'.currenricy-notes. or,bank ' ., n o t e s . - . . . . .. . . . .. . . ., .. :.. .. . . . . . . . . . . . . . . . . .493A cohabitation causedb y it&in'dedeitfij lly n d u ci n. . a..bel.iefof lawful

. . . . . . . .. . . . .. . . . . . . . . . ..marriage. . - , . . . .. . . . . . . . .. . . . .. . . . . . .. . . . : ' ... . . - .496A. . . . . . . . Enticing or taking away or,detaining with criminal.intent a wom an.. . . j '. . . . . . . . .. . . .

. . .Section -11 . The Arms A c t , ' l 8 7 8 (XI f 1878). .. . . . . 8. . . !19 For'breach of section !i,6,'.10, 13 to17.

< -20. Foesecret breaches of section 5 . .o 1:0; :14and 15 .

section -111 ' The ~olre i~nersct;l946 (XXXI of.i94.6)14 Penalties.

Section -1V The Copyright Ordinance, 1962 (XXXIV of 1962)66 Offences of infringement of copyright or other rights conferred by

this Act. h.'


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. .. . 67 . 'i~ossession-.o:f$ates- or purpose-of maki ng:infcinging copies.. . . . .. . . . . .GS Penalty for ~nakingfnlse ntries in the-Register? tc. or producing. .. , , . : or:tendering.false.evider-ice; ' ' . . . . . ... .

. . . . . . . .,.. 6 9 . Penalty for making false statements for the purpose.of deceiving. . . . . . . .. . . . . . ., , :. :. . . or-i,rifluencing:any uthority oi'officer. . , -

70 False attribution or authorship, etc.. . . .. . . . . . . . . . . . . . . . . . . . . .. . . .. . . . . . . . . . . . . . . . .. : .. . . . . . . .Secticdar -V The Pakis tan:Arms .Ordinance,.1 9 e W.P. 0 r d i n a n c e . X X ' '

of j) . . . . .:, .. .:,: .... 1 , . . . . . . . . .: . . . , . . - . . ,. . . . . .. . .- . . ... . . . . . . . . , . .. . . . . . . . . . .. . . . 5,. . . . : . . . -. . , . .13 . ~ e n i ~ t j : f o rieaiil df &;tiiins 4, 5; 8 to I I . . . : . . .. . . . .Sectjab. . . VIThe Securi t i es and.ExchangeAct ,. . . . . . . . . . 9 6 9.: . . .X V I I bf 19.69).. . . . . . . . .. . . .

. . . . . .. . . A11olfenees . nder this ~ c t , ~ r e s c ~ b i ~ ~ . m i ~ i m u ~. . . . . . for aperiod ofoves one year. . . . . . . . . . . . . . . ., .. . . . . .. , . . . . . .. . . . . .. . , ..Section-VII. . T h e . ~ . m i ~ ~ a t i o nr d i n i h e e , . 1 9 7 9 . X V I I I . ~ ~ ~. . . . . 1979j . . . .. . ' .. . . . . : . . . - .. . . .. . . . . . ,. .~ . .. .17. Unlawful'imn~igration tc. , : ' ., . .. . . . . . . . . . . . .8 .... -Fraudulently inducing to emigrate.. . . .. . . . . . . . . . .. . . , . .

, . 19 ' ~ali&'r&$res


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. . . .p A K I . I ]. THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 010 . ' . .-.-. . 3 /- .

. .

Section -1X. The Anti-~errorisrn c t , 1997 (XXVXI of 1997) .AII offences under thisAct prescribing lninirniim. . unish!nenc -?ora period c?f . .over on e year.

. . . . ,Section -X National A c c o u n t a b i l i t y Ordinance, 1999 (XVIZI ~ r "399)

!9 C ~ I - r u p t i o n .nd cor rup t Practices.. . .. .. . . .

Section -XI The'Registered ~ e s i ~ n si-dinan'ce, 2006) (XL37 o,f..230Q). . ,

. .

R A J A MrJH,4b;lPJlPJiAD APJii?.!,Secretary.

Documents

Anti Money Laundry Act 2010