Comments on National Accountability Ordinance,1999 (NAB)

1. National Accountability Ordinance 1999 and (Amendment) Ordinance, 2021
2. National Accountability (Second Amendment) Ordinance, 2019
3. National Accountability (Amendment) Ordinance, 2019
4. Delegation of Powers dated 24.10.2017
5. Delegation of Powers dated 22.09.2004
6. Legislative history of Accountability
7. National Accountability Bureau Ordinance, 1999 (Adaptation and Enforcement) Order, 2000,
8. National Accountability Bureau (Recovery and Reward) Rules, 2002.
9. National Accountability Bureau (NAB)
10. Methods of Appointment and Qualifications (MAQ)
11. National Accountability Bureau (NAB)
12. Employees Terms and Conditions of Services (TCS), 2002.
13. United Nations Convention against Corruption
14. Punjab Employees Efficiency, Discipline and Accountability Act 2006
15. Balochistan Employees' Efficiency and Discipline Act, 2011
16. Sindh Financial Management and Accountability Act, 2011
17. National Accountability Ordinance 1999 Sindh Repeal Act. 2017
18. Khyber Pakhtunkhwa Government Servants (Efficiency and Discipline) Rules, 2011
19. National Reconciliation Ordinance, 2007

Insider Trading Laws
20. Securities Act, 2015 [See Sections 6(8), 7(1)(n) 127-131, 159, 169(2)(ff) |
21. Listed Companies (Prohibition of Insiders Trading) Guidelines

Anti-Money Laundering Laws
22. Anti-Money Laundering Act, 2010
23. Punjab Prohibition of Private Money Lending Act, 2007
24. Balochistan Prohibition of Private Money Lending Act, 2014
25. Anti-Money Laundering Regulations, 2015
26. Anti-Money Laundering Rules, 2008
Index