{"id":4271,"date":"2020-12-28T07:14:40","date_gmt":"2020-12-28T07:14:40","guid":{"rendered":"https:\/\/www.icap.org.pk\/?page_id=4271"},"modified":"2021-06-02T07:33:36","modified_gmt":"2021-06-02T07:33:36","slug":"laws-rules-and-regulations","status":"publish","type":"page","link":"https:\/\/staging.icap.org.pk\/icap\/aml-supervision\/laws-rules-and-regulations\/","title":{"rendered":"Laws, Rules and Regulations"},"content":{"rendered":"<table class=\"table table-striped table-bordered vl-middle\">\n<tbody>\n<tr>\n<td><strong>Title<\/strong><\/td>\n<td width=\"100\"><strong>View<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Anti &#8211; Terrorism Act, 1997<\/td>\n<td><a href=\"https:\/\/nacta.gov.pk\/wp-content\/uploads\/2020\/09\/Anti-Terrorism-Act.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a>\n<\/td>\n<\/tr>\n<tr>\n<td>ICAP AML \/ CFT Regulations<\/td>\n<td><a href=\"https:\/\/icap.org.pk\/files\/per\/aml\/ICAPAMLCFTRegulations.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Anti \u2013 Money Laundering Act, 2010<\/td>\n<td><a href=\"https:\/\/www.fmu.gov.pk\/docs\/Anti-Money-Laundering-Act-2010-amended-upto-Sep.%202020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>AML \/ CFT Sanction Rules, 2020<\/td>\n<td><a href=\"https:\/\/www.fmu.gov.pk\/docs\/AML-CFT-Sanction-Rules-2020-SRO-NO-950I-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a>\n<\/td>\n<\/tr>\n<tr>\n<td>Counter Measures for High Risk Jurisdiction Rules, 2020<\/p>\n<\/td>\n<td><a href=\"https:\/\/www.fmu.gov.pk\/docs\/Counter-measures-for-High-Risk-Jurisdictions-Rules-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Title View Anti &#8211; Terrorism Act, 1997 ICAP AML \/ CFT Regulations Anti \u2013 Money Laundering Act, 2010 AML \/ CFT Sanction Rules, 2020 Counter Measures for High Risk Jurisdiction&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":2762,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4271","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4271","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/comments?post=4271"}],"version-history":[{"count":6,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4271\/revisions"}],"predecessor-version":[{"id":5020,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/4271\/revisions\/5020"}],"up":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2762"}],"wp:attachment":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/media?parent=4271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}