Section 4: Composition of the Authority
The National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023 · General Laws · in_force
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4. Composition of the Authority.—(1) The Authority shall be comprised of the following: (a) Chairman — To appointed by the Prime Minister (b) Secretary, Finance Division of the Ministry of Finance— Member (c) Secretary, Foreign Affairs Division of the Ministry of Foreign Affairs— Member (d) Secretary, Interior Division of the Ministry of Interior — Member (e) Governor, State Bank of Pakistan — Member (f) Chairman, Securities and Exchange Commission of Pakistan— Member (g) Chairman, National Accountability Bureau — Member (h) Director General, Federal Investigation Agency — Member (i) Director General, Anti Narcotics Force — Member (j) Chairman, Federal Board of Revenue — Member (k) Director General, Financial Monitoring Unit — Member (l) National Coordinator, National Counter Terrorism Authority— Member (m) The Director General of the Authority — Member/Secretary (n) Chief Secretary for his nominee not below BPS-21 of each province including Azad Jammu and Kashmir and Gilgit Baitistan— Member (o) Any other member as recommended by the Prime Minister. (2) The Authority may, from time to time, invite such persons, as it may deem appropriate, for the purposes of this Act.
Effective date: 2023-08-07
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