Schedule IV: Schedule IV

SCHEDULE-IV [see section 6A(1)] AML/CFT Regulatory Authority 1. The following regulators are AML/CFT regulatory authorities for the purposes of this Act:— (i) SBP for any, reporting entity licensed or regulated under any law administered by SBP; (ii) SECP for any reporting entity licensed or regulated by SECP under any law administered by SECP; (iii) Federal Board of Revenue for real estate agents, jewellers, dealers in precious metals and precious stones and accountants who are not the members of the Institute of Chartered Accountants of Pakistan (ICAP) and the Institute of Cost and Management Accountants of Pakistan (ICMAP); (iv) National Savings (AML and CFT) Supervisory Board for national savings schemes; (v) Pakistan Post (AML and CFT) Supervisory Board for Pakistan Post; and (vi) any other such entity or regulatory authority as may be notified by the Federal Government. 2. The following SRBs are AML/CFT regulatory authorities for the purposes of this Act:— (i) the Institute of Chartered Accounts of Pakistan constituted under the Chartered Accountants Ordinance, 1961 (X of 1961) for their respective members; (ii) the Institute of Cost and Management Accountants of Pakistan (ICMAP) constituted under the Cost and Management Accountants Act, 1966 (XIV of 1966) for their respective members; [(iii) Pakistan Bar Council, Provincial Bar Councils, Islamabad Bar Council, for advocates, law firms and other independent legal professionals.] (iv) any other SRB as may be notified by the Federal Government.] ________

Effective date: 2010-03-27

Amendment history

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