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, 'EXTRAORDINARY ,
,PUBLISHED BY AUTHORITY
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ISLAMABAD, FRIDAY, MAY' 20, 21U6 "
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'PART II
,'S~tutory Notification!! (S. R. 0.)
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OOVERNMENTOFPAK'ST~N

F~ANCE DIVISION . -: " ~


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, NOTIFICATION, ,
! '
Islamabad, the 14th May, un, ' '
,S. R O.
425 (l)12016.-ln exercise of the po~ers conf~ned by s~ction 4i "
the
of Anti-Money Laundenng'Act, 2010 (VII of201Q), the Federal Government is
pleased to direct that the following further amendments shall be made inthe Schedule ,
to the saidAct, namely:- .' '" ,
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,Iri the aforesaid Schedule-> !', ,

After Section Xll.the following Section XIIA shail be!inserted, namely:..:....:" ' -:
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"XIIA-The Income Tax Ordlnan~e, 1001

192.Prosecution for false statement in 'verification


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":where ,tax
sought.to be evade~ isten million rupees or ~ore
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'192A. prose(:ution.,for (:oQ~eal.mentor.iD~o~~-where tax sought'
to be evaded is ten million r-.pees or more _;
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(1531)

Prioe " Rs. 2.00


[2987 (2016)JEx. Gaz.] . .,'.. . ..~. .. ,',~

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1532 THE OAZE'11'E OF PAKISTAN, EXTRA, MAY20, 2016, [pAR-Tn

194. Pr~seeution for improper use of National Tax Number


(Certificate) - where tax sought to be evaded is ten million rupees
or mort
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199. prqsecution:for. ~betmeDt.:';"where.tax so.ught'!tcfbe evaded is'
iten .million rupees o.1<m9re." . .
. , .' .. ,.

[Finance Division E. No. 3-40/ AML7lJ20.l4.]


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,SllHBAt ALi TAtPUR, .. .: '


DepuzYiSecretary. . . .
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PRlN1EO flY TIlE MANAGER,PRMriNG~OR1ORATI0N Or I'AKJ~TAN;RIiS~,Is~BAO. . .


PUBl.lSlUlD 9YTHI! D.EPUTYCONTRqLLI!R, S'r"rlONERY AND FORMS VNNBRSrrvRoAD, URAQlfL'

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