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Financial Monitoring Unit. — (1) The Federal Government shall, by notification in the \r\nofficial Gazette, establish a Financial Monitoring Unit which shall be housed in SBP or at any other \r\nplace in Pakistan. \r\n \r\n(2) The FMU shall have independent decision making authority on day-to-day matters falling \r\nwithin","quote_sha256":"8e424d4160ac7306f528b98d3005f3c39c5d595ae11d45d8d5fdfb765ca69bac","reader_fragment":"p-19404-21174-abff3acb1e179b50","reader_url":"/laws/pk-code-d6adf191d2429f20#p-19404-21174-abff3acb1e179b50","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-6-20731","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":7570,"character_end":7579,"quote":"section 6","quote_sha256":"792c165b6970d8337f6d9964e837f96a44033014481ff724eb09bd30fd225a06","reader_fragment":"p-7081-8875-96dc66f006e65111","reader_url":"/laws/pk-code-d6adf191d2429f20#p-7081-8875-96dc66f006e65111","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":7400,"character_end":7809,"quote":"esses and professions as may \r\nbe notified by the Federal Government; \r\n(xiii) “Director General ” means the Director General of FMU appointed under \r\nsubsection (3) of section 6; \r\n(xiv) “financial institution” includes any person carrying on any one or more of the \r\nfollowing activities, namely:— \r\n(a) acceptance of deposits and other repayable funds from the public; \r\n(b) lending in whatsoever form; ","quote_sha256":"47206ebc030fa7297d2d92e0d379bf53e9015a08706398dc4e848db5d0bae97f","reader_fragment":"p-7081-8875-96dc66f006e65111","reader_url":"/laws/pk-code-d6adf191d2429f20#p-7081-8875-96dc66f006e65111","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-f58c9bcb1be8adf86b67","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"6","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":20731,"character_end":21051,"quote":"1[6. 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In this behalf, Secretary of t he General \r\nCommittee may call periodic reports from the AML/CFT regulatory \r\nauthorities, oversight body for SRB, investigating and pros","quote_sha256":"cc98271237c14b8fb8771e54d53f915ac7fa40935d578889f06a7600d1d4ae4f","reader_fragment":"p-19404-21174-abff3acb1e179b50","reader_url":"/laws/pk-code-d6adf191d2429f20#p-19404-21174-abff3acb1e179b50","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-b60447f33e02c3837cf5","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"6C","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":27752,"character_end":27783,"quote":"6C. 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In this behalf, Secretary of t he General \r\nCommittee may call periodic reports from the AML/CFT regulatory \r\nauthorities, oversight body for SRB, investigating and prosecuting agencies in \r\nsuch manner as may be specified by th","quote_sha256":"d43c0fc2dff8a4cf98be07b9d19b9335e137d91ed4324d0b04536b6c38eef9ca","reader_fragment":"p-19404-21174-abff3acb1e179b50","reader_url":"/laws/pk-code-d6adf191d2429f20#p-19404-21174-abff3acb1e179b50","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-92989d27a09409655f4e","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"12","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":45234,"character_end":45554,"quote":"2[12. No civil or criminal proceedings against reporting entities in certain cases. — Save \r\nas otherwise provided in section 7, the reporting entities and their officers including but not limited \r\nto directors, chief executive, chief financial officer, employees, agents of the reporting entity or other \r\nauthorized ","quote_sha256":"9170f82fbf9856ab5ab9e99437ebb0b5d8318ef04ef2201ba71c634e163ef5f4","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-12-45234","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":29961,"character_end":29971,"quote":"section 12","quote_sha256":"e4b869cb69b403d5a2bc605acb922cd43a6dbe77a7785efb3166364a3b2917dc","reader_fragment":"p-29935-31662-bf9de1d0174e8ab5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-29935-31662-bf9de1d0174e8ab5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":29791,"character_end":30201,"quote":"] may share intelligence or report the ir \r\nsuspicions within the meaning of 2[STRs] or CTR to FMU in normal course of their business and the \r\nprotection provided under section 12 shall be available to such agency, body or authority. \r\n \r\n(3) All CTRs shall, to the extent and in the manner prescribed by the FMU, be filed by the \r\n1[***] reporting entities with the FMU immediately, but not later than seven","quote_sha256":"a55ee8c317cc02247c58621e94aa2491dfdd1481fe3eda8738dd259ef67a384d","reader_fragment":"p-28136-29935-a0efd6d59665d74f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-28136-29935-a0efd6d59665d74f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-b9a7dc7bf8c5a3659a1f","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"6A","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":24819,"character_end":25139,"quote":"1[6A. AML/CFT regulatory authority. — (1) AML/CFT regulatory authority means the \r\nregulators and SRBs as specified in Schedule IV. They shall exercise the powers and perform the \r\nfunctions as set out in this Act and as prescribed thereunder. \r\n \r\n(2) AML/CFT regulatory authority shall exercise and perform the follo","quote_sha256":"26fa906b7fe525ded4a500faf37934a4f10305c01644e98d956067cf4e05fc41","reader_fragment":"p-24655-26400-90a993a83f1ff2d8","reader_url":"/laws/pk-code-d6adf191d2429f20#p-24655-26400-90a993a83f1ff2d8","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-6a-24819","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":35086,"character_end":35096,"quote":"section 6A","quote_sha256":"85c74b4a74dd588daad3b5420558933eaaf9143cb9f38c9287ae3bcc5e5311e6","reader_fragment":"p-33396-35129-2b6b9000b542294f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-33396-35129-2b6b9000b542294f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":34916,"character_end":35326,"quote":"y or natural person contravenes \r\nany of the provisions of sections 7(1), 7(3) to 7(6) and 7A to 7H, it may be subjected to sanctions, as \r\nmentioned under clause (h) of section 6A and as may be prescribed. \r\n \r\n7J. Appeal to concerned AML/CFT regulatory authority .—(1) Any person aggrieved by \r\nthe delay or failure of a reporting entity to complete CDD requirements or establish business \r\nrelationship or","quote_sha256":"f0a7b4cb102a2d4702571c5781706cc416c22cb4ea187ac088aec1704457c49c","reader_fragment":"p-33396-35129-2b6b9000b542294f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-33396-35129-2b6b9000b542294f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-5196d9b18eecc6df5d65","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"9","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37527,"character_end":37847,"quote":"9. Investigation. ___ (1) The investigating officer shall, not later than seven days from the \r\ndate of order of attachment made under sub -section (1) of section 8 or, seizure of property under \r\nsection 14 or section 15, serve a notice of not less than thirty days on the person c oncerned. The \r\nnotice shall call up","quote_sha256":"99554bfe6542ff22e7b242d94070691e0571bba22f998ce6ed5e6ae0d06a0b1e","reader_fragment":"p-36830-38542-8913dba3fa005f2c","reader_url":"/laws/pk-code-d6adf191d2429f20#p-36830-38542-8913dba3fa005f2c","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-9-37527","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":36943,"character_end":36952,"quote":"section 9","quote_sha256":"063f116122d5538f1f3b72b9e4caad53c5fd543a6265ae9b85247765b8e4a97f","reader_fragment":"p-36830-38542-8913dba3fa005f2c","reader_url":"/laws/pk-code-d6adf191d2429f20#p-36830-38542-8913dba3fa005f2c","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":36773,"character_end":37182,"quote":" sub -section (1) shall cease to have effect after the \r\nexpiry of the period specified in that sub-section or on the date of the finding made under sub-section \r\n(2) of section 9 whichever is earlier. \r\n(4) Nothing in this section shall prevent the person interested in the enjoyment of the \r\nimmovable property attached under sub-section (1) from such enjoyment. \r\nExplanation.― For the purposes of this s","quote_sha256":"950678421c98a79ba0901c3a3cb744731c1d387e23b157a411825b7d4eaf342b","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-8a3025068200885a4077","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"8","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":35542,"character_end":35862,"quote":"8. Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37683,"character_end":37692,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-36830-38542-8913dba3fa005f2c","reader_url":"/laws/pk-code-d6adf191d2429f20#p-36830-38542-8913dba3fa005f2c","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37513,"character_end":37922,"quote":"tigation.] \r\n9. Investigation. ___ (1) The investigating officer shall, not later than seven days from the \r\ndate of order of attachment made under sub -section (1) of section 8 or, seizure of property under \r\nsection 14 or section 15, serve a notice of not less than thirty days on the person c oncerned. 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Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39709,"character_end":39718,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39539,"character_end":39948,"quote":"rty is 2[the property] involved in \r\nmoney laundering, he shall apply to the Court for an order confirming the attachment of the property \r\nmade under sub-section (1) of section 8 or retention of property or record seized under section 14 or \r\nsection 15. 2[*******] \r\n \r\n1 Subs. and ins.. by Anti-Money Laundering (Amendment) Act, 2015 (Act No. XXIII of 2015), Ss. 8 and 9. \r\n \r\n2Inser., subs. and omitted ","quote_sha256":"d64fd3bf6cd2612c29cf4c913db2f2950ec1aed7b97a4d97d6f225a2d778dd47","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-2f9ada96fa8fa8a2af89","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"14","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":48423,"character_end":48743,"quote":"14. Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39767,"character_end":39777,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39597,"character_end":40007,"quote":"shall apply to the Court for an order confirming the attachment of the property \r\nmade under sub-section (1) of section 8 or retention of property or record seized under section 14 or \r\nsection 15. 2[*******] \r\n \r\n1 Subs. and ins.. by Anti-Money Laundering (Amendment) Act, 2015 (Act No. XXIII of 2015), Ss. 8 and 9. \r\n \r\n2Inser., subs. and omitted by Anti-Money Laundering (Amendment) Act, 2015 (Act No. XXI","quote_sha256":"9f1c09cdd3a8c92e95448faa1570de13c9c4fc6bd4481f05de509286fcad6f60","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-0b7412c9094460d36ab0","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"15","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":50972,"character_end":50997,"quote":"15. Search of persons. — ","quote_sha256":"a74f84bd990dd5551aebaed93ca902bc00ad6f2049acd73cd8dd341e66049a08","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"p-50817-52560-1824df2b82942c65","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39783,"character_end":39793,"quote":"section 15","quote_sha256":"1ae136062ec0e8c738cf8a082fddfcc036a734b3ab25d5b028898416d566f956","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":39613,"character_end":40023,"quote":"he Court for an order confirming the attachment of the property \r\nmade under sub-section (1) of section 8 or retention of property or record seized under section 14 or \r\nsection 15. 2[*******] \r\n \r\n1 Subs. and ins.. by Anti-Money Laundering (Amendment) Act, 2015 (Act No. XXIII of 2015), Ss. 8 and 9. \r\n \r\n2Inser., subs. and omitted by Anti-Money Laundering (Amendment) Act, 2015 (Act No. XXIII of 2015), s. ","quote_sha256":"59785a1bf069b1c05d3cda3cb297e36a4a779f71689d14d1732e1df7033c68dc","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-8356ea285cbfdaa34cbd","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"8","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":35542,"character_end":35862,"quote":"8. Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40233,"character_end":40242,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40063,"character_end":40472,"quote":"lause (a) and (b) *******] \r\n \r\n1[(3A) The Court may, after giving opportunity of hearing to the persons concerned with the \r\nproperty attached under sub-section (1) of section 8 or retained or seized under section 14 or section \r\n15, pass an order confirming the attachment, retention, seizure or, as the case may be, release of the \r\nproperty. The attachment or retention or seizure of the property shall__","quote_sha256":"d2fd5b814223e8eaef1743a54569e82aa8a03fbac624c9fc78f8d40418e914ec","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-d07f025a404c6d8096da","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"14","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":48423,"character_end":48743,"quote":"14. Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40271,"character_end":40281,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-38542-40295-bfd47ef6c37665c5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-38542-40295-bfd47ef6c37665c5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40101,"character_end":40511,"quote":") The Court may, after giving opportunity of hearing to the persons concerned with the \r\nproperty attached under sub-section (1) of section 8 or retained or seized under section 14 or section \r\n15, pass an order confirming the attachment, retention, seizure or, as the case may be, release of the \r\nproperty. 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Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40803,"character_end":40812,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40633,"character_end":41042,"quote":"is proved in the Court that the property is the property \r\ninvolved in money laundering.] \r\n(4) Where the provisional order of attachment made under sub -section (1) of section 8 has \r\nbeen confirmed under sub -section 3 1[A], the investigating officer shall forthwith take possession of \r\nthe attached property: \r\nProvided that where the property seized is perishable in nature or subject to speedy and \r\nn","quote_sha256":"4a66e4e263b85e96d60eb8aca22f346e46695f7a8ce0c6b78afd0a87b60a1fee","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-b0a3b76c8d10d0dd13ab","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"3","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":13437,"character_end":13470,"quote":"3. Offence of money laundering. —","quote_sha256":"059241991b2ade74ac960b870c274ac6f4a363086be32c18df110a691e150326","reader_fragment":"p-12363-14125-cffc2a6f360f3da5","reader_url":"/laws/pk-code-d6adf191d2429f20#p-12363-14125-cffc2a6f360f3da5","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"p-12363-14125-cffc2a6f360f3da5","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40845,"character_end":40854,"quote":"section 3","quote_sha256":"e98df2d41b757f18af357777b620faaf904b60e4d3b35a57969cbf19730a5389","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":40675,"character_end":41084,"quote":"s the property \r\ninvolved in money laundering.] \r\n(4) Where the provisional order of attachment made under sub -section (1) of section 8 has \r\nbeen confirmed under sub -section 3 1[A], the investigating officer shall forthwith take possession of \r\nthe attached property: \r\nProvided that where the property seized is perishable in nature or subject to speedy and \r\nnatural decay, or when the expense of keepi","quote_sha256":"f8df1c2608f337a8ab9d2969b318353b84e85e440b196ae2b673a1e0f4323152","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-5999b9dac0b8744be829","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"31","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":73260,"character_end":73309,"quote":"31. Procedure in respect of letter of reques t.— ","quote_sha256":"3e5d047c6795ec9543f9568977ac7c65e9595c1b13bfb9f77e6a33a5cb4fa4d1","reader_fragment":"p-71876-73656-cc17377531f3d8a8","reader_url":"/laws/pk-code-d6adf191d2429f20#p-71876-73656-cc17377531f3d8a8","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"p-71876-73656-cc17377531f3d8a8","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":41516,"character_end":41526,"quote":"section 31","quote_sha256":"605372723de9524e080050bb70181aecea1a034277c97fb63a8efd84d1a9a821","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":41346,"character_end":41756,"quote":"te offence 3[and] money laundering, the \r\nperson concerned is acquitted, the attachment of the property or retention 1[or seizure of the] \r\nproperty or record under sub-section 31[A] and net income, if any, shall cease to have effect. \r\n(6) Where the attachment of any property or retention 1[or seizure of the] property or record \r\nbecomes final under clause (b) of sub -section 3 1[A], the Court shall ,1[*","quote_sha256":"b79781c0081c59b4f06f85d8ab126fdf9f048b567e2fd68d6b4de635a4537b42","reader_fragment":"p-40295-42060-157e7199f92fbc81","reader_url":"/laws/pk-code-d6adf191d2429f20#p-40295-42060-157e7199f92fbc81","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-85474000db3c3d8c0102","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"3","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":13437,"character_end":13470,"quote":"3. 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Act, 2020 (XI of 2020), s.6. \r\n \r\n10. Vesting of property in Federal Government. —where an order of forfeiture has been \r\nmade under sub-section (6) of section 9 in respect of any property of a person, all the rights and title \r\nin such property shall vest absolutely in the Federal Government free from all encumbrances: \r\n \r\nProvided that where the Court, after giving an opportunity of b","quote_sha256":"311bc47ae1d09e806e20522ac21908bbdf6379d92073a6a20ccebcc70e60a7cf","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-f4a466c9a7893941bdd2","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"8","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":35542,"character_end":35862,"quote":"8. Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":43699,"character_end":43708,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":43529,"character_end":43938,"quote":"ee from all encumbrances: \r\n \r\nProvided that where the Court, after giving an opportunity of being heard to any other person \r\ninterested in the property attached under section 8, or seized under section 14, is of the opinion that \r\nany encumbrance on the property or leasehold interest has been created with a vie w to defeat the \r\nprovisions of this Act, it may, by order, declare such encumbrance or lease","quote_sha256":"7cb494ef60690f7f7dc6e7e90261b934ef21caa1e0b198f8e275db72fb1e92f0","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-ae925e5efc74c7291fee","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"14","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":48423,"character_end":48743,"quote":"14. Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":43726,"character_end":43736,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":43556,"character_end":43966,"quote":"\r\n \r\nProvided that where the Court, after giving an opportunity of being heard to any other person \r\ninterested in the property attached under section 8, or seized under section 14, is of the opinion that \r\nany encumbrance on the property or leasehold interest has been created with a vie w to defeat the \r\nprovisions of this Act, it may, by order, declare such encumbrance or leasehold interest to be void \r\na","quote_sha256":"6c2dbca11b581ff6b8f586d53697c6d07d74d9ac78155d9b057322a78e86b853","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-03ecd31e645dda774739","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"9","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37527,"character_end":37847,"quote":"9. Investigation. ___ (1) The investigating officer shall, not later than seven days from the \r\ndate of order of attachment made under sub -section (1) of section 8 or, seizure of property under \r\nsection 14 or section 15, serve a notice of not less than thirty days on the person c oncerned. The \r\nnotice shall call up","quote_sha256":"99554bfe6542ff22e7b242d94070691e0571bba22f998ce6ed5e6ae0d06a0b1e","reader_fragment":"p-36830-38542-8913dba3fa005f2c","reader_url":"/laws/pk-code-d6adf191d2429f20#p-36830-38542-8913dba3fa005f2c","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-9-37527","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":44691,"character_end":44700,"quote":"section 9","quote_sha256":"063f116122d5538f1f3b72b9e4caad53c5fd543a6265ae9b85247765b8e4a97f","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":44521,"character_end":44930,"quote":" \r\n(2) The Administrator appointed under sub -section (1) shall receive and manage the property \r\nin relation to wh ich an order has been made under sub -section (6) of section 9 in such manner and \r\nsubject to such conditions as may be prescribed. \r\n(3) The Administrator shall also take such measures, as the Federal Government may direct, \r\nto dispose of the property which is vested in the Federal Gover","quote_sha256":"4479897f72be7f713622ffb16dcdc41bd11843dd93e29ad8bed5073ffc12b201","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-edb297c1625e58c6e7bb","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"10","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":43267,"character_end":43315,"quote":"10. Vesting of property in Federal Government. —","quote_sha256":"e9dd747118b57bb362bcf64d5ffff1d048358225f64e9d79679718af37b5d214","reader_fragment":"p-42060-43763-64b5ec5165ded250","reader_url":"/laws/pk-code-d6adf191d2429f20#p-42060-43763-64b5ec5165ded250","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"p-42060-43763-64b5ec5165ded250","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":44942,"character_end":44952,"quote":"section 10","quote_sha256":"1bd043bc448dd6074c67276fbda3a04e9dab1f0e27c10d9f97a28df8646aa2a2","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":44772,"character_end":45182,"quote":"\r\n(3) The Administrator shall also take such measures, as the Federal Government may direct, \r\nto dispose of the property which is vested in the Federal Government under section 10: \r\nProvided that, where the property seized is perishable in nature or subject to speedy and \r\nnatural decay, or when the expense of keeping it in custody is likely to exceed its value, the \r\nAdministrator may sell it at once af","quote_sha256":"81f4ee8fa3627cb286c40e77d6182c5f37155a48447c91f6f36383984c30772f","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-11d6ca492ae0ad1d368e","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"7","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":28589,"character_end":28909,"quote":"7. Procedure and manner of furnishing information by 1[****] reporting entities. ___1[(1) \r\nEvery reporting entity shall file with the FMU, to the extent and in the manner prescrib ed by the \r\nFMU, 2[STRs] conducted or attempted by, at or through such reporting entity, if it knows, suspects \r\nor has reason to suspect t","quote_sha256":"041cef3b088996e0bddadbeb07c8dba9c7f77f9664dce90da269d87563c10ea2","reader_fragment":"p-28136-29935-a0efd6d59665d74f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-28136-29935-a0efd6d59665d74f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-7-28589","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":45353,"character_end":45362,"quote":"section 7","quote_sha256":"28f5bb7d4b325f950aff65a2815359bf6aa334ddc0a376911f880c702b49db95","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":45183,"character_end":45592,"quote":"er reasonable notice to the Federal Government. \r\n2[12. No civil or criminal proceedings against reporting entities in certain cases. — Save \r\nas otherwise provided in section 7, the reporting entities and their officers including but not limited \r\nto directors, chief executive, chief financial officer, employees, agents of the reporting entity or other \r\nauthorized officers of a reporting entity shall n","quote_sha256":"fe3e58a216e18933452baa5d17fb85ec82f50a7b9266caf64adaa83094761a6b","reader_fragment":"p-43763-45543-30d0cfb840fff036","reader_url":"/laws/pk-code-d6adf191d2429f20#p-43763-45543-30d0cfb840fff036","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-5804fa42e4b453bbcddb","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"13","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":45790,"character_end":45812,"quote":"13. 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Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":52335,"character_end":52345,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":52165,"character_end":52575,"quote":"nd] found or \r\nseized in the course of the search. \r\n1[(8)*******] \r\n \r\n 2[16. *******] \r\n \r\n17. Retention of property. —(1) Where any property has been seized under section 14 or \r\nsection 15 and the investigating officer has, on the basis of material in his possession, reason to \r\nbelieve that such property is required to be retained for the purposes of investigation under sec tion 9 \r\nsuch property m","quote_sha256":"2ca21089b0c143f7f3902bc1ab5f01b207d00a36137bd9b9cc3250fea435610e","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-eaae8ed1e707daa20b88","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"15","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":50972,"character_end":50997,"quote":"15. Search of persons. — ","quote_sha256":"a74f84bd990dd5551aebaed93ca902bc00ad6f2049acd73cd8dd341e66049a08","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"p-50817-52560-1824df2b82942c65","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":52351,"character_end":52361,"quote":"section 15","quote_sha256":"1ae136062ec0e8c738cf8a082fddfcc036a734b3ab25d5b028898416d566f956","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":52181,"character_end":52591,"quote":"eized in the course of the search. \r\n1[(8)*******] \r\n \r\n 2[16. *******] \r\n \r\n17. Retention of property. —(1) Where any property has been seized under section 14 or \r\nsection 15 and the investigating officer has, on the basis of material in his possession, reason to \r\nbelieve that such property is required to be retained for the purposes of investigation under sec tion 9 \r\nsuch property may be retained f","quote_sha256":"54a831181e311a0a3417f9d32119d1c70c2c55c6ac74d150c5aee5bb5b1d295c","reader_fragment":"p-50817-52560-1824df2b82942c65","reader_url":"/laws/pk-code-d6adf191d2429f20#p-50817-52560-1824df2b82942c65","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"internal-8bb33e6fe5686a39daf0","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"9","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37527,"character_end":37847,"quote":"9. Investigation. ___ (1) The investigating officer shall, not later than seven days from the \r\ndate of order of attachment made under sub -section (1) of section 8 or, seizure of property under \r\nsection 14 or section 15, serve a notice of not less than thirty days on the person c oncerned. The \r\nnotice shall call up","quote_sha256":"99554bfe6542ff22e7b242d94070691e0571bba22f998ce6ed5e6ae0d06a0b1e","reader_fragment":"p-36830-38542-8913dba3fa005f2c","reader_url":"/laws/pk-code-d6adf191d2429f20#p-36830-38542-8913dba3fa005f2c","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-9-37527","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":53029,"character_end":53038,"quote":"section 9","quote_sha256":"063f116122d5538f1f3b72b9e4caad53c5fd543a6265ae9b85247765b8e4a97f","reader_fragment":"p-52560-54339-04891ff7c3fdeb8b","reader_url":"/laws/pk-code-d6adf191d2429f20#p-52560-54339-04891ff7c3fdeb8b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":52859,"character_end":53268,"quote":"er care during \r\nretention. \r\n \r\n(2) The investigating officer, immediately after he has passed an order for retention of \r\nproperty for purposes of investigation under section 9, shall forward a copy of the order 3[*******] \r\nto the head of the concerned investigating 3[or prosecuting] agency, in a sealed envelope 3[*******]. \r\n(3) On the expiry of the period specified under sub -section (1), the proper","quote_sha256":"24d85057c18eaadc9150a058538355c1f8a5836eaf7b866d46052ffdcd49c854","reader_fragment":"p-52560-54339-04891ff7c3fdeb8b","reader_url":"/laws/pk-code-d6adf191d2429f20#p-52560-54339-04891ff7c3fdeb8b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-0301a9296b3127698a2f","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"14","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":48423,"character_end":48743,"quote":"14. Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":53806,"character_end":53816,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-52560-54339-04891ff7c3fdeb8b","reader_url":"/laws/pk-code-d6adf191d2429f20#p-52560-54339-04891ff7c3fdeb8b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":53636,"character_end":54046,"quote":"d the property is required for the purposes of investigation undersection 9. \r\n3[(5)*******] \r\n \r\n18. 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Punishment for money laundering .— (1) Whoever commits the offence of money \r\nlaundering shall be punished with rigorous imprisonment for a term which shall not be less than one \r\nyear but may extend up to ten years and shall also be liable to fine which may extend up to twenty -\r\nfive million rupees and shall al","quote_sha256":"85583e5f7b33b3b3825142cc6e52bc95ef0603f6a4a956cadf5c4cfcbdcb39c8","reader_fragment":"p-14125-15894-c2b5b4d5b8102bc3","reader_url":"/laws/pk-code-d6adf191d2429f20#p-14125-15894-c2b5b4d5b8102bc3","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-14777","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":69219,"character_end":69228,"quote":"section 4","quote_sha256":"392b19828a456086a6d00e4d652e3b61060182cd3780011632e1cdd9fc2c77ff","reader_fragment":"p-68357-70125-93a8feadc5faa21f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-68357-70125-93a8feadc5faa21f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":69049,"character_end":69458,"quote":"ge or magistrate, \r\nas the case may be, shall cause the same to be executed. \r\n \r\n \r\n \r\nPage 30 of 44 \r\n \r\n(2) Where a Court, in relation to an offence punishable under section 4, has received for \r\nservice or execution___ \r\n \r\n(a) a summons to an accused person; 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and where___ \r\n(i) a warrant of arrest has been executed; the person arrested shall be dealt \r\nwith in accordance with the procedure specified under section 16; \r\n(ii) search warrant has been executed, the things found in this search shall, \r\nso far as possible, be dealt with in accordance the procedure specified \r\nunder sections 14 and 15: \r\nProvided that the provisions of this sub -","quote_sha256":"0ef70f853a362fbab111b22054133e6cdc17c2601b6c25bed825a065ffd611e8","reader_fragment":"p-68357-70125-93a8feadc5faa21f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-68357-70125-93a8feadc5faa21f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-1867eeeda2ec3ecb99ca","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"8","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":35542,"character_end":35862,"quote":"8. Attachment of property involved in money laundering. ___ (1) 1[An] investigating \r\nofficer may, on the basis of the report in his possession received from the concerned investigating \r\n1[or prosecuting] agency, by order in writing, with prior permission of the Court, provisionally attach \r\n1[a] property, which he r","quote_sha256":"bdcd82b39d3a1f557a28fef6d289423ae768a856a0250543ebfb1786f63913a0","reader_fragment":"p-35129-36830-ee26219f8689b313","reader_url":"/laws/pk-code-d6adf191d2429f20#p-35129-36830-ee26219f8689b313","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-8-35542","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":71127,"character_end":71136,"quote":"section 8","quote_sha256":"dbd4926edb8d6b11a4d1dc7b4fac29d322802053997a2301f605d72e6d15ba31","reader_fragment":"p-70125-71876-6d339f39beca989b","reader_url":"/laws/pk-code-d6adf191d2429f20#p-70125-71876-6d339f39beca989b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":70957,"character_end":71366,"quote":"zure and forfeiture etc., of property in a contracting State or \r\nPakistan.— (1) Where the investigating officer has made an order for attachment of any property \r\nunder section 8 or where the court has made an order confirming such attachment or forfeiture of any \r\nproperty under section 9 and such property is suspected to be in a contracting State, the Court on an \r\napplication by the investigating offic","quote_sha256":"b5e638c5442564982624355a51c9c7f1ba58a15aebae7da302ae284cd7374ed0","reader_fragment":"p-70125-71876-6d339f39beca989b","reader_url":"/laws/pk-code-d6adf191d2429f20#p-70125-71876-6d339f39beca989b","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-75f9e4f611be3722a6e8","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"9","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":37527,"character_end":37847,"quote":"9. Investigation. ___ (1) The investigating officer shall, not later than seven days from the \r\ndate of order of attachment made under sub -section (1) of section 8 or, seizure of property under \r\nsection 14 or section 15, serve a notice of not less than thirty days on the person c oncerned. 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Procedure and manner of furnishing information by 1[****] reporting entities. ___1[(1) \r\nEvery reporting entity shall file with the FMU, to the extent and in the manner prescrib ed by the \r\nFMU, 2[STRs] conducted or attempted by, at or through such reporting entity, if it knows, suspects \r\nor has reason to suspect t","quote_sha256":"041cef3b088996e0bddadbeb07c8dba9c7f77f9664dce90da269d87563c10ea2","reader_fragment":"p-28136-29935-a0efd6d59665d74f","reader_url":"/laws/pk-code-d6adf191d2429f20#p-28136-29935-a0efd6d59665d74f","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-7-28589","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":74391,"character_end":74400,"quote":"section 7","quote_sha256":"28f5bb7d4b325f950aff65a2815359bf6aa334ddc0a376911f880c702b49db95","reader_fragment":"p-73656-75456-63fd889493dbb75a","reader_url":"/laws/pk-code-d6adf191d2429f20#p-73656-75456-63fd889493dbb75a","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":74221,"character_end":74630,"quote":". \r\n \r\n33. Liability for failure to file 1[STR] and for providing false information. —(1) Whoever \r\nwillfully fails to comply with the 1[STR] requirement as provided in section 7 or gives false \r\ninformation shall be liable for imprisonment for a term which may extend to 2[five] years or with \r\nfine which may extend to 2[five] hundred thousand rupees or both. \r\n \r\n \r\n \r\n1Subs. by Anti-Money Laundering (S","quote_sha256":"fcb54076c4f66a9abf5a372f08172c0ca665886d782eb5ae82d05a06cf9d6444","reader_fragment":"p-73656-75456-63fd889493dbb75a","reader_url":"/laws/pk-code-d6adf191d2429f20#p-73656-75456-63fd889493dbb75a","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-4d6589fad5d47d078234","source":"pk-code-d6adf191d2429f20","target":"pk-code-d6adf191d2429f20","provision_kind":"section","provision_number":"23","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":61287,"character_end":61315,"quote":"23. 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Search and seizure. ___2[(1) Subject to sub-section (2), where the investigating officer, on \r\nthe basis of information in his possession, has reason to believe that any person___ \r\n \r\n(a) has committed any act which constitutes money-laundering; \r\n(b) is in possession of any property involved in money-laundering;","quote_sha256":"2826b8a9c0b979720c5ca64c033dc739cd1879f8de2bd768817d92a9a46e6cfc","reader_fragment":"p-47278-49049-8ad997abd6da323e","reader_url":"/laws/pk-code-d6adf191d2429f20#p-47278-49049-8ad997abd6da323e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-14-48423","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":94098,"character_end":94108,"quote":"section 14","quote_sha256":"08f7a8a4682568290ae926f9bd51a12af708181b5c3c0dfc1cc2a327b2aed248","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93928,"character_end":94338,"quote":"ctions 6, 7 and 8. \r\n 11. 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Power to amend the Schedule. —The Federal Government may, by notification in the \r\nofficial Gazette, amend the Schedule to this Act so as to ad","quote_sha256":"59d9c2376106a3b4bb08cc8fb2ec8f614be29a34d4015edee45d8deb548d7a6e","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution":"instrument_not_held","resolution_scope":"numbered_heading_only","subprovision_status":"not_applicable","target_evidence":null,"target_fragment":null},{"id":"external-f84a51d4a13125d52b18","source":"pk-code-d6adf191d2429f20","target":null,"target_candidates":[],"unheld_citation_id":"unresolved-3df3e9b0df1f64215137","provision_kind":"section","provision_number":"19","qualifier":null,"instrument_title":"Federal Excise Act, 2005","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82706,"character_end":82748,"quote":"section 19 of the Federal Excise Act, 2005","quote_sha256":"17f57a8a82f44fbc7d5a106c9abcba8eec8f63fb31e2769fd743ba7e529888f7","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"instrument_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82724,"character_end":82748,"quote":"Federal Excise Act, 2005","quote_sha256":"017621e8c77f29e8640b7017429b94d4b7f7f09933429dae53fcb073fe565c77","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82536,"character_end":82978,"quote":"redicate offence, namely:__ \r\n \r\n(a) sub-sections 11 and 13 of section 33 read with clause (37) of section 2 of the \r\nSales Tax Act, 1990; and \r\n(b) sub-section (3) of section 19 of the Federal Excise Act, 2005.] \r\n \r\n42. Power to amend the Schedule. —The Federal Government may, by notification in the \r\nofficial Gazette, amend the Schedule to this Act so as to add any entry thereto or modify or omit any \r\nentry therein. \r\n43. Power to","quote_sha256":"83da2b0d60374f80c7eedc8bd20d14660b9694ac38152ee04aacf65cf88f8bae","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"resolution":"instrument_not_held","resolution_scope":"numbered_heading_only","subprovision_status":"not_applicable","target_evidence":null,"target_fragment":null}],"external_incoming":[],"unresolved":[{"id":"unresolved-e018ac695bb1bf95aec1","source":"pk-code-d6adf191d2429f20","title":"ANTI-MONEY LAUNDERING ACT, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":21,"character_end":52,"quote":"ANTI-MONEY LAUNDERING ACT, 2010","quote_sha256":"a0129324a11007a598309919257bbbc5080a59751e8dce368165c2bf10c45d6b","reader_fragment":"p-0-1764-da29f37823419876","reader_url":"/laws/pk-code-d6adf191d2429f20#p-0-1764-da29f37823419876","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":0,"character_end":282,"quote":"Page 1 of 44 \r\n \r\n \r\nANTI-MONEY LAUNDERING ACT, 2010 \r\n \r\n \r\n \r\n \r\n CONTENTS \r\nSECTIONS: \r\n1. Short title, extent and commencement. \r\n2. Definitions. \r\n3. Offence of money laundering. \r\n4. Punishment for money laundering. \r\n5. National Executive Committee \r\n6. Financia","quote_sha256":"9a06bde9595b0043fe2bcdd7c81d6e81cdee7ec7bb3d0e0c6daae5bfcd535ccb","reader_fragment":"p-0-1764-da29f37823419876","reader_url":"/laws/pk-code-d6adf191d2429f20#p-0-1764-da29f37823419876","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-04f7435e00338047bf50","source":"pk-code-d6adf191d2429f20","title":"ANTI-MONEY LAUNDERING ACT, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":2982,"character_end":3013,"quote":"ANTI-MONEY LAUNDERING ACT, 2010","quote_sha256":"a0129324a11007a598309919257bbbc5080a59751e8dce368165c2bf10c45d6b","reader_fragment":"p-1764-3545-06e837c47d565803","reader_url":"/laws/pk-code-d6adf191d2429f20#p-1764-3545-06e837c47d565803","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":2812,"character_end":3243,"quote":"46. Validation of actions, etc. \r\n \r\nSCHEDULES \r\n1- Schedule – I \r\n2- Schedule - II \r\n3- Schedule - III \r\n4- Schedule - IV \r\n \r\n \r\nShamil Hassan \r\n \r\nPage 4 of 44 \r\n \r\nANTI-MONEY LAUNDERING ACT, 2010 \r\n(ACT No. VII OF 2010) \r\n[27th March, 2010] \r\nAn Act to provide for prevention of money laundering \r\nWHEREAS, it is expedient to provide for prevention of money laundering, combating \r\nfinancing of terrorism and forfeiture of p","quote_sha256":"ac341184caa14a05ad580351db1b31ac2abffd7ddd1bd726b0c75ff21c4c2f67","reader_fragment":"p-1764-3545-06e837c47d565803","reader_url":"/laws/pk-code-d6adf191d2429f20#p-1764-3545-06e837c47d565803","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-7f952ecc919b05ce0091","source":"pk-code-d6adf191d2429f20","title":"Anti -Money Laundering Act, 2010","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":3503,"character_end":3537,"quote":"Anti -Money \r\nLaundering Act, 2010","quote_sha256":"97b3c62bbaa3283826ae1e2ce9ad65fecc121ea40eca5d5bb3fd783ee692032a","reader_fragment":"p-1764-3545-06e837c47d565803","reader_url":"/laws/pk-code-d6adf191d2429f20#p-1764-3545-06e837c47d565803","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":3333,"character_end":3767,"quote":" matters connected therewith or incidental thereto; \r\nIt is hereby enacted as follows: ___ \r\n \r\n1. Short title, extent and commencement. —(1) This Act may be called the Anti -Money \r\nLaundering Act, 2010. \r\n \r\n(2) It extends to the whole of Pakistan. \r\n \r\n(3) It shall come into force at once. \r\n \r\n1[2. Definitions.— In this Act, unless there is anything repugnant in the subject or context,— \r\n \r\n(i) “AML/CFT” means anti money","quote_sha256":"2b4f1660c1c0e1040a85c16762d63e0e94d8e42f757c22091e047eeedc771346","reader_fragment":"p-1764-3545-06e837c47d565803","reader_url":"/laws/pk-code-d6adf191d2429f20#p-1764-3545-06e837c47d565803","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-83df19adfc135af1fb9a","source":"pk-code-d6adf191d2429f20","title":"State Bank of Pakistan Act, 1956","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":12433,"character_end":12468,"quote":"State Bank of \r\nPakistan Act, 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Commission of Pakistan \r\nestablished under the Securities and Exchange Commission of Pa","quote_sha256":"61bbbf74c6f461a2b207bc5af7ab2f7da699d4bc050bc9e242037ea6cf9154d6","reader_fragment":"p-10637-12363-957235a2fd7fb923","reader_url":"/laws/pk-code-d6adf191d2429f20#p-10637-12363-957235a2fd7fb923","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-28e73233ebe0fd7d8fa0","source":"pk-code-d6adf191d2429f20","title":"Anti - Narcotics Force Act, 1997","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":81438,"character_end":81471,"quote":"Anti -\r\nNarcotics Force Act, 1997","quote_sha256":"182b3b6cafd8e95e7d537f51f91bcd911428111ddaa710213480b2f9d7e39321","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":81268,"character_end":81701,"quote":"ing to the contrary contained in any other law for the time \r\nbeing in force. \r\n \r\n(2) The provisions of this Act shall be in addition to, and not in derogation of, the Anti -\r\nNarcotics Force Act, 1997 (III of I997), the Control of Narcotic Substances Act, I997 (XXV of \r\n1997), the Anti -Terrorism Act, 1997 (XXVII of 1997) and the National Ac countability Ordinance, \r\n1999 (XVIII of 1999) 1[and any other law relating to predica","quote_sha256":"c10368ba942557b13dc9e886db15bc6db0b65aee4017da679e2c80d6c34546f8","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-7ee85a28b52b30456830","source":"pk-code-d6adf191d2429f20","title":"Sales Tax Act, 1990","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82342,"character_end":82361,"quote":"Sales Tax Act, 1990","quote_sha256":"2350ee6cc1674a48eddc9269d3aa89515f1b87eb62152a5c439555fabde21106","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82172,"character_end":82591,"quote":" FMU, an \r\ninvestigating or prosecuting agency shall not charge any person with the offence of money \r\nlaundering in relation to a predicate offence punishable under the Sales Tax Act, 1990 (VII of 1990) \r\nand the Federal Excise Act, 2005. \r\n \r\n(2) In relation to the laws specified in sub -section (1), no offence other than the following \r\nshall be notified as predicate offence, namely:__ \r\n \r\n(a) sub-sections 11 a","quote_sha256":"99bc15b5d1d45e9e6b894efac0668bbcc2631014a06a00988fc2149627999ce1","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-9db332b3ef95e648c967","source":"pk-code-d6adf191d2429f20","title":"Federal Excise Act, 2005","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82386,"character_end":82410,"quote":"Federal Excise Act, 2005","quote_sha256":"017621e8c77f29e8640b7017429b94d4b7f7f09933429dae53fcb073fe565c77","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82216,"character_end":82640,"quote":"cy shall not charge any person with the offence of money \r\nlaundering in relation to a predicate offence punishable under the Sales Tax Act, 1990 (VII of 1990) \r\nand the Federal Excise Act, 2005. \r\n \r\n(2) In relation to the laws specified in sub -section (1), no offence other than the following \r\nshall be notified as predicate offence, namely:__ \r\n \r\n(a) sub-sections 11 and 13 of section 33 read with clause (37) of sect","quote_sha256":"9f20e8f8b1aa5ed72eadd7f9485b7e561dd3d3e8513c71f071d6ff5ba6abdc2e","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-05410ed3ec3de4348041","source":"pk-code-d6adf191d2429f20","title":"Sales Tax Act, 1990","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82655,"character_end":82674,"quote":"Sales Tax Act, 1990","quote_sha256":"2350ee6cc1674a48eddc9269d3aa89515f1b87eb62152a5c439555fabde21106","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82485,"character_end":82904,"quote":"e other than the following \r\nshall be notified as predicate offence, namely:__ \r\n \r\n(a) sub-sections 11 and 13 of section 33 read with clause (37) of section 2 of the \r\nSales Tax Act, 1990; and \r\n(b) sub-section (3) of section 19 of the Federal Excise Act, 2005.] \r\n \r\n42. Power to amend the Schedule. —The Federal Government may, by notification in the \r\nofficial Gazette, amend the Schedule to this Act so as to ad","quote_sha256":"171530aec9eee5f467c1baef8afe69bfcb7ccd56524111a072905d72f6cac77f","reader_fragment":"p-80753-82514-f5935c2dda1b29da","reader_url":"/laws/pk-code-d6adf191d2429f20#p-80753-82514-f5935c2dda1b29da","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-3df3e9b0df1f64215137","source":"pk-code-d6adf191d2429f20","title":"Federal Excise Act, 2005","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82724,"character_end":82748,"quote":"Federal Excise Act, 2005","quote_sha256":"017621e8c77f29e8640b7017429b94d4b7f7f09933429dae53fcb073fe565c77","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":82554,"character_end":82978,"quote":"namely:__ \r\n \r\n(a) sub-sections 11 and 13 of section 33 read with clause (37) of section 2 of the \r\nSales Tax Act, 1990; and \r\n(b) sub-section (3) of section 19 of the Federal Excise Act, 2005.] \r\n \r\n42. Power to amend the Schedule. —The Federal Government may, by notification in the \r\nofficial Gazette, amend the Schedule to this Act so as to add any entry thereto or modify or omit any \r\nentry therein. \r\n43. Power to","quote_sha256":"dba6d1a58616e9b56be05852bf7435cecaf9b15764da908f48382ca6ae34ec2b","reader_fragment":"p-82514-84273-624835596bc43271","reader_url":"/laws/pk-code-d6adf191d2429f20#p-82514-84273-624835596bc43271","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-4f9f17bbc1671c8d6e80","source":"pk-code-d6adf191d2429f20","title":"Section—II The Arms Act, 1878","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92472,"character_end":92502,"quote":"Section—II The Arms Act, 1878","quote_sha256":"f5f20504a13ac19a060f44fe1a420bbd49864a7d522f8ae9d236d848c3477ddc","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92302,"character_end":92732,"quote":". \r\n493A. Cohabitation caused by a man deceitfully inducing a belief of lawful marriage. \r\n496A. Enticing or taking away or detaining with criminal intent a woman. \r\nSection—II The Arms Act, 1878 (XI of 1878) \r\n19. For breach of sections 5, 6, 10, 13 to 17. \r\n20. For secret breaches of sections 5 to 10, 14 and 15 \r\nSection--III The Foreigners Act, 1946 (XXXI of 1946) \r\n 14. Penalties. \r\nSection--IV The Copyright Ord","quote_sha256":"cb159f5273bc63679284fea5c7171ded37cbb5aaa6c0cd60b0c390fa8fde662f","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-28797877a4c2d5fe194b","source":"pk-code-d6adf191d2429f20","title":"Section--III The Foreigners Act, 1946","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92626,"character_end":92664,"quote":"Section--III The Foreigners Act, 1946","quote_sha256":"57164d29a374fff01c98e0fbe7a374a19901de267568b3d6ed9eb0f413d768ba","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92456,"character_end":92894,"quote":"ent a woman. \r\nSection—II The Arms Act, 1878 (XI of 1878) \r\n19. For breach of sections 5, 6, 10, 13 to 17. \r\n20. For secret breaches of sections 5 to 10, 14 and 15 \r\nSection--III The Foreigners Act, 1946 (XXXI of 1946) \r\n 14. Penalties. \r\nSection--IV The Copyright Ordinance, 1962 (XXXIV of 1962) \r\n66. Offences of infringement of copyright or other rights conferred by this Act. \r\n67. Possession of plates for purpose of making ","quote_sha256":"cb41cc19cfbc314529cababa5f6ecd104dcf97e2ca6c48b0767f5e8aa202c5a5","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-adc6a5ff385ba31ab722","source":"pk-code-d6adf191d2429f20","title":"Section--IV The Copyright Ordinance, 1962","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92702,"character_end":92744,"quote":"Section--IV The Copyright Ordinance, 1962","quote_sha256":"3ddc09846f8bc4bd6cf825f4c9118de58108423ec9e191c22d5dab6e1d908a43","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":92532,"character_end":92974,"quote":" of sections 5, 6, 10, 13 to 17. \r\n20. For secret breaches of sections 5 to 10, 14 and 15 \r\nSection--III The Foreigners Act, 1946 (XXXI of 1946) \r\n 14. Penalties. \r\nSection--IV The Copyright Ordinance, 1962 (XXXIV of 1962) \r\n66. Offences of infringement of copyright or other rights conferred by this Act. \r\n67. Possession of plates for purpose of making infringing copies. \r\n68. Penalty for making false entries in the Register, etc.","quote_sha256":"a19a7e23c66187a4549e365c4ecdeb63a811317dffab0d608673fb3a6cbed0c9","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-70c1e660603ca50db2c3","source":"pk-code-d6adf191d2429f20","title":"Section--V The Pakistan Arms Ordinance, 1965","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93183,"character_end":93228,"quote":"Section--V The Pakistan Arms Ordinance, 1965","quote_sha256":"48792b1badb8db9f168ce7d97457beb3681a4a71e8d43186b32c07605e884c41","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93013,"character_end":93458,"quote":"ence. \r\n69. Penalty for making false statements for the purpose of deceiving or influencing any \r\nauthority or officer. \r\n70. False attribution or authorship, etc. \r\nSection--V The Pakistan Arms Ordinance, 1965 (W.P. Ordinance XX of 1965) \r\n 13. Penalty for breach of sections 4, 5, 8 to 11. \r\nSection--VI The Securities and Exchange Ordinance, 1969 (XVII of 1969) \r\nAll offences under this Act prescribing minimum punishment for a peri","quote_sha256":"30484e444b5b1cb501895fc6d68d1151a034c1bac13f94b28fdce936c1c70195","reader_fragment":"p-91320-93113-1d3e2331aa03ff43","reader_url":"/laws/pk-code-d6adf191d2429f20#p-91320-93113-1d3e2331aa03ff43","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-0daf0516280fd6756272","source":"pk-code-d6adf191d2429f20","title":"Section--VI The Securities and Exchange Ordinance, 1969","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93315,"character_end":93371,"quote":"Section--VI The Securities and Exchange Ordinance, 1969","quote_sha256":"32a576d6e22850fff05fbfb86dc70c1773ce90392df9bd72b8a4189addce6232","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93145,"character_end":93601,"quote":"se attribution or authorship, etc. \r\nSection--V The Pakistan Arms Ordinance, 1965 (W.P. Ordinance XX of 1965) \r\n 13. Penalty for breach of sections 4, 5, 8 to 11. \r\nSection--VI The Securities and Exchange Ordinance, 1969 (XVII of 1969) \r\nAll offences under this Act prescribing minimum punishment for a period of over one year. \r\nSection--VII The Emigration Ordinance, 1979 (XVIII of 1979) \r\n \r\nPage 41 of 44 \r\n \r\n17. Unlawful immigration etc. \r\n1","quote_sha256":"e5161bb4842f82dd830dc2757bf42b670bbd338a1e714de928d9ce6562632e3e","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-36fbf502c6bd3a9321b4","source":"pk-code-d6adf191d2429f20","title":"Section--VII The Emigration Ordinance, 1979","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93482,"character_end":93526,"quote":"Section--VII The Emigration Ordinance, 1979","quote_sha256":"912d09553b8bbb0f4e0809026aea7fd15140246f9d1b59fbc30d689abfe87951","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93312,"character_end":93756,"quote":" \r\nSection--VI The Securities and Exchange Ordinance, 1969 (XVII of 1969) \r\nAll offences under this Act prescribing minimum punishment for a period of over one year. \r\nSection--VII The Emigration Ordinance, 1979 (XVIII of 1979) \r\n \r\nPage 41 of 44 \r\n \r\n17. Unlawful immigration etc. \r\n18. Fraudulently inducing to emigrate. \r\n19. False representation of Government authority. \r\n22. Receiving money etc. for providing foreign employment.","quote_sha256":"c41b130499bd016e4039f7b44828e6090258f67648486701e62d4daabcf26d16","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-a5b3ae8081447e6b3db3","source":"pk-code-d6adf191d2429f20","title":"Section--VIII The Control of Narcotic Substances Act, 1997","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93760,"character_end":93819,"quote":"Section--VIII The Control of Narcotic Substances Act, 1997","quote_sha256":"f3299405d037da166eda649334ebda188c33b2a1c3f4015c1375b19dc7dc612a","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":93590,"character_end":94049,"quote":"n etc. \r\n18. Fraudulently inducing to emigrate. \r\n19. False representation of Government authority. \r\n22. Receiving money etc. for providing foreign employment. \r\nSection--VIII The Control of Narcotic Substances Act, 1997 (XXV of 1997) \r\n 5. Punishment for contravention of section 4. \r\n 9. Punishment for contravention of sections 6, 7 and 8. \r\n 11. Punishment for contravention of section 10. \r\n 13. Punishment for contravention of secti","quote_sha256":"0d5e513db9996b84768449460cf90351ac022bf9985331bc99da4c8e394ca701","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-a649d449292d3c3f082d","source":"pk-code-d6adf191d2429f20","title":"Section--X National Accountability Ordinance, 1999","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":94427,"character_end":94479,"quote":"Section--X National Accountability Ordinance, 1999","quote_sha256":"ea59ddc80ee2a3e081034f383640d7e01568bc15be33f1bfc59c7642ad0f94df","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":94257,"character_end":94709,"quote":"nder the Act. \r\nSection--1X The Anti-Terrorism Act, 1997 (XXVII of 1997) \r\nAll offences under this Act prescribing minimum punishment for a period of over one year. \r\nSection--X National Accountability Ordinance, 1999 (XVIII of 1999) \r\n 9. Corruption and Corrupt Practices. \r\nSection--XI The Registered Designs Ordinance, 2000 (XLV of 2000) \r\n \r\nPage 42 of 44 \r\n \r\n1SCHEDULE-II \r\n[see section 5(1)] \r\nMembers of National Executive Committe","quote_sha256":"3840ff71c4690eff1feb201d3bb934527d2b7055786a02f6f573e10f7a0fe65a","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-dfa9e2cddecae6d3a585","source":"pk-code-d6adf191d2429f20","title":"Section--XI The Registered Designs Ordinance, 2000","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":94541,"character_end":94592,"quote":"Section--XI The Registered Designs Ordinance, 2000","quote_sha256":"a0a0eae431efe38297dd3221c3a566a2e7dc11db114e0b6a1765671c4aab527b","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":94371,"character_end":94822,"quote":"ng minimum punishment for a period of over one year. \r\nSection--X National Accountability Ordinance, 1999 (XVIII of 1999) \r\n 9. Corruption and Corrupt Practices. \r\nSection--XI The Registered Designs Ordinance, 2000 (XLV of 2000) \r\n \r\nPage 42 of 44 \r\n \r\n1SCHEDULE-II \r\n[see section 5(1)] \r\nMembers of National Executive Committee \r\n 1. The National Executive Committee shall comprise the following members:— \r\n \r\n(a) Minister for Finance or","quote_sha256":"d413a70f13d300f04700f5a5a6bdc7a80401a3a2d3edfba3580d6dbd2fce8985","reader_fragment":"p-93113-94885-015ee61b862d1af7","reader_url":"/laws/pk-code-d6adf191d2429f20#p-93113-94885-015ee61b862d1af7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-5f677b0c565ddc0b002b","source":"pk-code-d6adf191d2429f20","title":"Chartered Accountants Ordinance, 1961","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":97517,"character_end":97554,"quote":"Chartered Accountants Ordinance, 1961","quote_sha256":"baf242d14c57e93bdb595ff3ba93308dbb270a94b0767472b2d4c44395f08da8","reader_fragment":"p-96676-98059-f488c65b8e54b192","reader_url":"/laws/pk-code-d6adf191d2429f20#p-96676-98059-f488c65b8e54b192","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-d6adf191d2429f20","text_version_id":"law:pk-code-d6adf191d2429f20:sha256:c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","text_sha256":"c56e07687a9a675d939cad0ba5e86c4a0d18cd57c0f50ba6d586f439f06b5413","character_start":97347,"character_end":97784,"quote":"2. The following SRBs are AML/CFT regulatory authorities for the purposes of this \r\nAct:— \r\n(i) the Institute of Chartered Accou nts of Pakistan constituted under the \r\nChartered Accountants Ordinance, 1961 (X of 1961) for their respective \r\nmembers; \r\n(ii) the Institute of Cost and Management Accountants of Pakistan (ICMAP) \r\nconstituted under the Cost and Management Accountants Act, 1966 (XIV of \r\n1966) for their respective memb","quote_sha256":"032d4e923a4093640935b6ddf73ffaf19c3e16601b969ef93cd80a54c1ec1486","reader_fragment":"p-96676-98059-f488c65b8e54b192","reader_url":"/laws/pk-code-d6adf191d2429f20#p-96676-98059-f488c65b8e54b192","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-apaUY2Npaplq-sg-jjjjjjjjjjjjj"}}]}