Section 31: Procedure in respect of letter of request
The Anti-Money Laundering Act, 2010 · Criminal Law · in_force
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31. Procedure in respect of letter of request.— Every letter of request, summons or warrant, received by the Federal Government from, and every letter of request, summons or warrant, to be transmitted to a contracting State under this Act shall be transmitted to a contracting State or, as the case may be, sent to the concerned Court in Pakistan in such form and in such manner as the Federal Government may specify in this behalf.
Effective date: 2010-03-27
Amendment history
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Related sections
Section 30: Attachment, seizure and forfeiture etc., of property in a contracting State or PakistanSection 32: Punishment for vexatious survey and searchSection 29: Reciprocal arrangements for processes and assistance for transfer of accused personsSection 33: Liability for failure to file STR and for providing false informationSection 28: Assistance to a contracting State in certain casesSection 34: Disclosure of information
Version anti-money-laundering-act-2010~PK-FED~base · Source-traceable official reference. LawHub does not modify the official record.