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Mining operations i nvolving customer assets or funds, however, shall be \r\ntreated as Virtual Asset Services and require licensing. \r\n(3) The Authority may establish a registration or declaration framework for mi","quote_sha256":"71f1c90f8627410aa3815d336da6418b881dc1c7e647c66c288f588932382146","reader_fragment":"p-47596-49391-308c20e9d5d61ff8","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-47596-49391-308c20e9d5d61ff8","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"internal-d66720b9cc6869b19716","source":"pk-code-3d66990a0ddde1a5","target":"pk-code-3d66990a0ddde1a5","provision_kind":"section","provision_number":"52","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":58654,"character_end":58715,"quote":"52. 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Categories of virtual asset services. —","quote_sha256":"7c0102d6ba1da707c5e2bed8ecd385071b727928dc804599f994b367c35b9687","reader_fragment":"p-35149-36938-4dc06de97fdb81f2","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-35149-36938-4dc06de97fdb81f2","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"p-35149-36938-4dc06de97fdb81f2","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":73928,"character_end":73938,"quote":"section 18","quote_sha256":"bfe92c5e96adcd593644c1c8b9809e07fafdda5a2e97f5052dcd997c5f6c858e","reader_fragment":"p-73923-75672-85de7d326fdab753","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-73923-75672-85de7d326fdab753","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":73758,"character_end":74168,"quote":"o have been validly done, taken, \r\nmade, issued or accrued under the corresponding provisions of this Act. \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\nPage 32 of 35 \r\n \r\nSCHEDULE-I \r\n(See section 18) \r\nCATEGORIES OF VIRTUAL ASSET SERVICES \r\nThe list below shall constitute the types of Virtual Asset Services and their description. \r\nSr. No.  Service Category  Description \r\n(1) (2) (3) \r\n1.            Advisory Services means t","quote_sha256":"c0fad226e4abb03b12fa7457f87cfe9f002afcb052d9db1adfdb5355bd6420e9","reader_fragment":"p-72136-73923-17e55f59906e54dc","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-72136-73923-17e55f59906e54dc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}}],"external_references":[{"id":"external-80b22556d19a4a95fc76","source":"pk-code-3d66990a0ddde1a5","target":null,"target_candidates":["pk-code-bd227b13c09b48ba","punjab-code-cbf0fc76ccb405c6"],"citation_id":"citation-ef888580e86c8be5b11c","provision_kind":"section","provision_number":"21","qualifier":null,"instrument_title":"Pakistan Penal Code; 1860","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":71354,"character_end":71397,"quote":"section 21 of the Pakistan Penal Code; 1860","quote_sha256":"5810573462e47a8de44c51dcba9bc1c77676f1d0338887eb919db7fbfe18d29b","reader_fragment":"p-70396-72136-7aa0ea8021181b2b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-70396-72136-7aa0ea8021181b2b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"instrument_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":71372,"character_end":71397,"quote":"Pakistan Penal Code; 1860","quote_sha256":"798104b25eb4ad8852de5abdfd70dd8cee9e460685e9cb4448113bd4a8de393e","reader_fragment":"p-70396-72136-7aa0ea8021181b2b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-70396-72136-7aa0ea8021181b2b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":71184,"character_end":71627,"quote":"g Director, members, staff, \r\nexperts; consultants, advisers, other officers and employees of the Authority shall be deemed to be public \r\nservants within the meaning of section 21 of the Pakistan Penal Code; 1860 (XLV of 1860). \r\n \r\nPage 31 of 35 \r\n \r\n70. 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Complaint-handling and dispute resolution \r\nChapter-8 \r\nANTI-MONEY LAUNDERING, COUNTERING OF TERRORISM FINANCING AND \r\nCOUNTERING OF PROLIFERATION FINANCING \r\n46.  Application of Anti-Money Laundering Act, 2010 \r\n47.  Travel rule and record-keeping obligations \r\n48.  Real-time data access and reporting \r\n49.  Data Privacy Obligations for Licensed entities \r\nChapter-9 \r\nProhibitions \r\n50.  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\r\n(h)  head of risk management; \r\n(i)  head of information-security and cyber-security; or \r\n(j)  any other position that the Authori ty, by written notice to the Licensee, \r\ndeclares to be a Key Individual. \r\n(x","quote_sha256":"494344e85fbb30e3fb1da6dc2e7adaf8ae3ca5e353dc76b263e10421899b1b1d","reader_fragment":"p-10496-12239-0bc06979ca518326","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-10496-12239-0bc06979ca518326","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-a40642c2c6759b2cece3","source":"pk-code-3d66990a0ddde1a5","title":"State Bank of Pakistan Act, 1956","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":15913,"character_end":15947,"quote":"State Bank of \r\nPakistan Act, 1956","quote_sha256":"c936339e0065d7a80c419f267e64cbc3b6e4b174f9b9d5955ec5757b552ac149","reader_fragment":"p-15755-17499-0396153d235cf1d5","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-15755-17499-0396153d235cf1d5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":15743,"character_end":16177,"quote":" provides \r\none or more Virtual Asset Services to third parties on a professional basis. \r\n(2) All other words and expressions not defined in this Act but defined in the State Bank of \r\nPakistan Act, 1956 (XXXIII of 1956), the Securities Act, 2015, (III of 2015) the Anti-Money Laundering \r\nAct, 2010 (VII of 2010), or the Companies Act, 2017 (XIX of 2017) shall, unless the context otherwise \r\nrequires, have the meanings assigned to","quote_sha256":"5b691c75aa1ad04d250200a2229535617b4adc7bc8cf9856090f6a202500c240","reader_fragment":"p-13994-15755-206a0c669d3ec6bb","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-13994-15755-206a0c669d3ec6bb","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-5457429a2c6a07cc1103","source":"pk-code-3d66990a0ddde1a5","title":"Anti-Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":16010,"character_end":16043,"quote":"Anti-Money Laundering \r\nAct, 2010","quote_sha256":"914563134f673a57270043f4fd91ca30224780c7779da106abee235c1838b22f","reader_fragment":"p-15755-17499-0396153d235cf1d5","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-15755-17499-0396153d235cf1d5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":15840,"character_end":16273,"quote":"l other words and expressions not defined in this Act but defined in the State Bank of \r\nPakistan Act, 1956 (XXXIII of 1956), the Securities Act, 2015, (III of 2015) the Anti-Money Laundering \r\nAct, 2010 (VII of 2010), or the Companies Act, 2017 (XIX of 2017) shall, unless the context otherwise \r\nrequires, have the meanings assigned to them in those Acts. \r\n4. Extraterritorial application. —(1) For the purposes of investigation a","quote_sha256":"f0d660fd3f382d53460ecb3edb29f4c0044b01497403bd2ec3cc7914620c30d9","reader_fragment":"p-15755-17499-0396153d235cf1d5","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-15755-17499-0396153d235cf1d5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-c80ec17f5c57d70fe6be","source":"pk-code-3d66990a0ddde1a5","title":"Anti-Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":22724,"character_end":22755,"quote":"Anti-Money Laundering Act, 2010","quote_sha256":"045a88eea0f02f8b5cee432634028359679c9b51ef443c46e631d97d912cb62e","reader_fragment":"p-21057-22827-c2abd1222a12e3c3","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-21057-22827-c2abd1222a12e3c3","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":22554,"character_end":22985,"quote":"es and law enforcement agencies to co mbat \r\nmoney laundering, terrorist financing, and other illicit activities associated with \r\nVirtual Assets, in accordance with the Anti-Money Laundering Act, 2010 (VII of \r\n2010), other applicable laws, and international standards; \r\n(h)  advise the Federal Government, on its own motion or upon request, on regulatory, \r\nsupervisory, technical or emerging risk matters relating to Virtual As","quote_sha256":"7b237961a2028c0edc733664bbac095d6fd0ad1a41cae631d8df92662255c99f","reader_fragment":"p-21057-22827-c2abd1222a12e3c3","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-21057-22827-c2abd1222a12e3c3","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-95303a6635af9e455170","source":"pk-code-3d66990a0ddde1a5","title":"Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":54982,"character_end":55008,"quote":"Money Laundering Act, 2010","quote_sha256":"0e07e62e3955245fac5c31aee3e35b35b5c13d52b3d22f6505f6edad2004a224","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":54812,"character_end":55238,"quote":"hold. \r\n \r\nPage 25 of 35 \r\n \r\nChapter-8 \r\nANTI-MONEY LAUNDERING, COUNTERING OF TERRORISM FINANCING AND \r\nCOUNTERING OF PROLIFERATION FINANCING \r\n46. Application of A nti-Money Laundering Act, 2010. —(1) For the purposes of the Anti -\r\nMoney Laundering Act, 2010 (VII of 2010), Virtual Asset Service Providers licensed under this Act \r\nshall be deemed to be financial institutions, and shall comply with all obligations thereun","quote_sha256":"ea07fd96854e188f6aaa29bfd31c5d6238d46fb33cabd9177de6e9484ff3720f","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-2f8da67ffde5b99e3f0f","source":"pk-code-3d66990a0ddde1a5","title":"Anti - Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":55039,"character_end":55073,"quote":"Anti -\r\nMoney Laundering Act, 2010","quote_sha256":"0c092a5354a57b47b2fdc174175a9ce1282309b053aeafbb6c975343ccb6202f","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":54869,"character_end":55303,"quote":"DERING, COUNTERING OF TERRORISM FINANCING AND \r\nCOUNTERING OF PROLIFERATION FINANCING \r\n46. Application of A nti-Money Laundering Act, 2010. —(1) For the purposes of the Anti -\r\nMoney Laundering Act, 2010 (VII of 2010), Virtual Asset Service Providers licensed under this Act \r\nshall be deemed to be financial institutions, and shall comply with all obligations thereunder. \r\n(2) Without prejudice to sub-section (1), every Virtual As","quote_sha256":"149b1d0e8a0f228fd15d4c897c8a4dad0db88e8a888079af7324a78365e61d6e","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-8a9e68d84889d6b9f217","source":"pk-code-3d66990a0ddde1a5","title":"Anti-Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":55440,"character_end":55471,"quote":"Anti-Money Laundering Act, 2010","quote_sha256":"045a88eea0f02f8b5cee432634028359679c9b51ef443c46e631d97d912cb62e","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":55270,"character_end":55701,"quote":"sub-section (1), every Virtual Asset Service Provider and Issuer shall- \r\n(a)  report suspicious transactions to the Financial Monitoring Unit (FMU) in \r\naccordance with Anti-Money Laundering Act, 2010 (VII of 2010) and any rules, \r\nregulations or guidelines issued thereunder; 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\r\n(b)  maintain records of customer due diligence, transactions and other relevant \r\ninformation for the period prescribed under Anti -Money Laundering Act, 2010 \r\n(VII of 2010); and \r\n(c)  establish and maintain i nternal controls and compliance programmes to prevent \r\nmoney laundering and terrorist financing, including the appointment of an AML, \r\nCFT or CPF compliance officer. \r\n(3) Th","quote_sha256":"aab3f47bd95bff0d16f55e215facbbf9975997f5feaf5aabc068695a0bbb1005","reader_fragment":"p-54596-56303-9c957f2ac2fb5bc4","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-54596-56303-9c957f2ac2fb5bc4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-2ac91f0cfacaed2fc4b5","source":"pk-code-3d66990a0ddde1a5","title":"Anti-Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":57135,"character_end":57166,"quote":"Anti-Money Laundering Act, 2010","quote_sha256":"045a88eea0f02f8b5cee432634028359679c9b51ef443c46e631d97d912cb62e","reader_fragment":"p-56303-58050-b8dbe8cfcb9f2d22","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-56303-58050-b8dbe8cfcb9f2d22","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":56965,"character_end":57396,"quote":"of transactions, customer due -diligence data and risk \r\nassessments for a period prescribed by Regulations, which shall not be less than the period required \r\nunder the Anti-Money Laundering Act, 2010 (VII of 2010). \r\n48. Real -time data access and reporting. —(1) Licensees shall establish secur e reporting \r\nchannels, and where required secure automated interfaces, enabling the Authority and such other \r\nagencies as notified ","quote_sha256":"b21316085acaa317e1e2b5d2e01133d4cbe222b2377dcc05a092328be4ecfa13","reader_fragment":"p-56303-58050-b8dbe8cfcb9f2d22","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-56303-58050-b8dbe8cfcb9f2d22","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-395ccf4d87b45241a525","source":"pk-code-3d66990a0ddde1a5","title":"Shahadat Order, 1984","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":61504,"character_end":61526,"quote":"Shahadat \r\nOrder, 1984","quote_sha256":"c91fb3c59116dcabc80d9652c0fb84e24a184e3b15e65c4ac306b575292fae4d","reader_fragment":"p-59816-61587-492ca0772014169b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-59816-61587-492ca0772014169b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":61334,"character_end":61756,"quote":"ble under this Act shall be investigated, tried, and punished in accordance \r\nwith the provisions of the Code of Criminal Procedure, 1898 (Act V of 1898) and the Qanun-e-Shahadat \r\nOrder, 1984 (Order X of 1984), unless otherwise provided in this Act. \r\n(8) The Federal Government may, by notification in the Official Gazette, designate one or more \r\nSpecial Courts to exercise jurisdiction over offences committed under th","quote_sha256":"96c876acccaebc5112427b850d50093626faf190c3c864e7d88cd249d186e610","reader_fragment":"p-59816-61587-492ca0772014169b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-59816-61587-492ca0772014169b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-f3687144ca318ca723ad","source":"pk-code-3d66990a0ddde1a5","title":"Income Tax Act, 2001","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":70619,"character_end":70639,"quote":"Income Tax Act, 2001","quote_sha256":"4ba4e44c5c950d522edf79256528b6b671f71082b571e21cf30c2904f4ad83bb","reader_fragment":"p-70396-72136-7aa0ea8021181b2b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-70396-72136-7aa0ea8021181b2b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":70449,"character_end":70869,"quote":". \r\nChapter-12 \r\nMISCELLANEOUS \r\n66. Tax Compliance. —Every Virtual Asset Service Pr ovider licensed under this Act shall \r\ncomply with the obligations imposed under the Income Tax Act, 2001 and any Rules or Regulations \r\nissued by the Federal Board of Revenue. \r\n67. Power to make Rules.—The Federal Government may by notification in the official Gazette, \r\nmake Rules, as deemed necessary for the implementation of and","quote_sha256":"2bb2cba17f9e55de96b0d6268504bdf0b43998c85ef2c2f57e832a4448bb055b","reader_fragment":"p-70396-72136-7aa0ea8021181b2b","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-70396-72136-7aa0ea8021181b2b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-f0d8a2edd83d072c28b5","source":"pk-code-3d66990a0ddde1a5","title":"Virtual Assets Ordinance, 2025","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":73536,"character_end":73566,"quote":"Virtual Assets Ordinance, 2025","quote_sha256":"f612c77f0591fa7138f4e2063f9e9a849d6f87cb0cf73d7249398aea1328545c","reader_fragment":"p-72136-73923-17e55f59906e54dc","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-72136-73923-17e55f59906e54dc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-3d66990a0ddde1a5","text_version_id":"law:pk-code-3d66990a0ddde1a5:sha256:874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","text_sha256":"874645c4b6a01b1ee2101822b36bce37ac37f23679c3f2d3378f48a4ba36c42d","character_start":73366,"character_end":73796,"quote":"sistent with the provisions of this Act, as may appear to it to be \r\nnecessary or expedient for removing such difficulty. \r\n74. Savings.—Notwithstanding the lapse of the Virtual Assets Ordinance, 2025 (VII of 2025), \r\nanything done, action taken, appointment made, notification or order Issued, or right, privilege, \r\nobligation or liability accrued under the said Ordinance shall be deemed to have been validly done, taken, \r\nmad","quote_sha256":"984e449b237a9b4be9f32ff0a73c4f94461ab98bc83ad755b7c8cf67e76b2e6f","reader_fragment":"p-72136-73923-17e55f59906e54dc","reader_url":"/laws/pk-code-3d66990a0ddde1a5#p-72136-73923-17e55f59906e54dc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npa5tpZw%3D%3D-sg-jjjjjjjjjjjjj"}}]}