Laws administered by the Bureau
No. | Law,year | Responsible Organization | Remark |
---|---|---|---|
1. | The Special Investigation Administration Board and Bureau of Special Investigation Act, 1951 | ||
2. | Public property protection Act, 1947 | ||
3. | Public property protection Laws, 1963 | ||
4. | The Law for Taking Action Against Owning and Marketing of Properties Obtain by Unlawful Means |
Laws administered by the Bureau
No. | Law, year | Responsible Organization | Remark |
---|---|---|---|
1. | The Control of Money Laundering Law, 2002 | FIU | |
2. | Anti-Money Laundering Law, 2014 | FIU | |
3. | Anti-Corruption Law, 2013 | Anti-Corruption Commission |