Anti Money Laundering Act 2010 in Pakistan

Primary law governing the prevention of money laundering and combatting the financing of terrorism. The Act as federal legislation is applicable all over Pakistan.
Under the Anti-Money Laundering Act, the Federal Board of Revenue is responsible for ensuring that designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones, and FBR-supervised accountants comply with anti-money laundering and counter financing of terrorism obligations. Financial institutions, lawyers, law firms, notaries and non-FBR-supervised accountants are supervised by other competent authorities and self-regulatory bodies.
Anti-Money Laundering (AML) - Why Does It Matter?
Money laundering is the process used to disguise the source of money or assets derived from criminal activity. Pakistan’s Anti-Money Laundering regime is in place to ensure that crime does not pay and to protect the integrity of the domestic and international financial systems.
Counter Terrorist Financing (CFT) - Why Does It Matter?
Terrorist financing involves the use of funds that may be licit or illicit in origin and using these funds to support terrorist activity. Though terrorist financing transactions are usually smaller in value than those associated with money laundering, terrorist financing can result in tragic losses of life. Pakistan’s counter terrorist financing system works to protect the public, in concert with the regimes for United Nations and Pakistani targeted financial sanctions.

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