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A brief on Securities and Exchange Commission of Pakistan (Search and Seizure) Rules, 2019

Search and Seizure Rules 2019

These Rules lay down procedure for the use of powers by SECP’s investigation officer in relation to investigation ordered by the Commission to carry out search and seizure of any property in order to document the economy and identify the deceptive corporate sector.

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Amyn Malik

Partner, Audit

KPMG in Pakistan

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As part of Financial Action Task Force requirements to document the economy and expanding the tax base, the Securities and Exchange Commission of Pakistan (Search and Seizure) Rules, 2019 [“Rules”] vide. S.R.O. 713 (I)/2019, dated 01 July, 2019 were promulgated.

These Rules lay down procedure for the use of powers by SECP’s investigation officer in relation to investigation ordered by the Commission to carry out search and seizure of any property in order to document the economy and identify the deceptive corporate sector.

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The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavour to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. The KPMG name and logo are registered trademarks or trademarks of KPMG International.

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