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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 & dedicated core personnel base.
  • To develop a strong reporting culture locally among financial institutions and designated businesses and professions.
  • To make a distinctive contribution to the domestic and international fight against money Laundering and terrorist financing
  • To be an effective and recognized model of financial intelligence gathering, analysis and dissemination in Pakistan.

Strategic Objectives

  • Create and deepen, Anti Money Laundering (AML) & 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 operations.
  • Be at the vanguard of IT developments and implementation, to effectively and efficiently perform the core functions of an FIU.
  • Integrate use of latest software tools for data retrieval, mining and analysis etc.
  • Adopt latest techniques for preparing and disseminating strategic reports

 

 


Financial Monitoring Unit (GoP)