Our Vision:

To be an effective and highly regarded Financial Intelligence Unit in the domestic, regional and international fight against Money Laundering and Terrorist Financing conforming to the highest international standards, ethics and professional conduct.

Our Mission:

To effectively augment and enhance efforts of domestic law enforcement agencies, regulators and other stakeholders in detection and prevention of threats emanating from Money Laundering and Terrorist Financing activities and providing the essential interface with such efforts elsewhere within the entrusted legal mandate in an efficient, substantive and effective manner.

Our Objectives:

Strategic Goals

To build a highly trained, efficient, professional and dedicated core personnel base.
To develop a strong reporting culture locally among financial institutions and designated businesses and professions.
To make a valuable contribution to the domestic and international fight against money Launderingand terrorist financing
To be an effective and recognized model of financial intelligence gathering and analysis in Pakistan.

Strategic Objectives

Create and deepen Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) awareness across Pakistan and develop related on-line services
Identify, recruit and train top quality staff in all sphere of FMU’s operations
Be at the vanguard of IT developments and implementation to effectively and efficiently perform the core functions of FMU
Integrate use of latest software tools for data retrieval, mining and analysis
Adopt latest techniques for preparing and disseminating strategic reports