S B Order No. 8 / 2013 : Reduction in preservation period of record under Prevention of Money Laundering (PML)

S B Order No. 8 / 2013 : Reduction in preservation period of record under Prevention of Money Laundering (PML) 

Act 2002

The preservation period of records under Prevention of Money Laundering Act, 2002 has been reduced from existing 10 years to 5 years.

Click here to view S B Order No. 8 / 2013.