Explanation

Immediate Outcome of Financial Action Task Force:

Money laundering offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions. 

Explanation

DLO stands for  Drugs Liaison Officer in ANF.

Explanation

44. Management of assets frozen or forfeited under the Act: (1). The Federal

Government may, by a notification in the official Gazette, appoint any officer of the

Federal Government or a Provincial Government as it may think fit to perform the

functions of an Administrator of the assets frozen or forfeited under this order.

Explanation

The Gazette of Pakistan  is the official newspaper of the Government of Pakistan.

This Gazette provides information about government acts, ordinances, regulations, orders, S.R.Os, notifications, appointments, promotions, leaves, and awards.[1]

Explanation

Warrent a document issued by a legal or government official authorizing the police or another body to make an arrest, search premises, or carry out some other action relating to the administration of justice.

Explanation

The secretariat of the Task Force is located in the ANF HQ Rawalpindi.

Explanation

Summon means عدالت طلب کرنا، عدالتی حکم نامہ

Explanation

Tracing of assets:  On receipt of a complaint or credible information or where a

reasonable suspicion exists about any person that he has acquired assets through illicit

involvement in narcotics.

Explanation

Section 21. Power of entry, search, seizure and arrest without warrant:

(1). Where an officer not below the rank of Sub-Inspector of Police or equivalent

anf

Explanation

12. Prohibition of acquisition and possession of assets derived from narcotic offences.

— No one shall knowingly—

(a) possess, acquire, use, convert, assign or transfer any assets which have been

derived, generated or obtained.

(b hold or possess on behalf of any other person any assets referred to clause 

(c) conceal or disguise the true nature, source, location, disposition, movement, title