Purpose

This paper aims to provide a review of Anti-Money-Laundering (AML) after the latest amendments, i.e. Anti-Money Laundering Act of 2020 in Pakistan.

Design/methodology/approach

This paper performs a detailed review of AML and related laws and amendments to record notable changes and improvements in the recent amendments and drew a comparison among these legal amendments.

Findings

This paper finds that recent amendments are essential and judiciously crafted to cover the legal clinches, ensuring effective implementation of AML laws and positive expected outcomes for Pakistan.

Originality/value

This paper is unique in the context of the ongoing struggle against money laundering (ML) in Pakistan; covering the legal progress of Pakistan regarding ML, corruption and terrorism financing.

中文翻译：

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巴基斯坦 2020 年修订后的洗钱法概述

目的

本文旨在提供最新修订后的反洗钱 (AML) 审查，即巴基斯坦 2020 年反洗钱法。

设计/方法/方法

本文详细回顾了反洗钱及相关法律和修正案，以记录近期修正案的显着变化和改进，并对这些法律修正案进行了比较。

发现

本文发现，最近的修正案是必不可少的，而且经过审慎地制定以涵盖法律上的难题，确保有效实施反洗钱法并为巴基斯坦带来积极的预期结果。

原创性/价值

在巴基斯坦正在进行的反洗钱 (ML) 斗争的背景下，本文是独一无二的；涵盖巴基斯坦在反洗钱、腐败和恐怖主义融资方面的法律进展。