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National Risk Assessment 2023

News

  • Nov 11 2026
    The National Executive Committee on AML/CFT is pleased to specify Rupees Three Million (PKR
    3,000,000) as the minimum threshold for the reporting of Currency Transaction Reports (CTRs) to the
    Financial Monitoring Unit (FMU), with immediate effect.
  • Pakistan Day 23 March
    The offices of FMU shall remain closed on Monday, 23rd March, 2026 for Pakistan Day
  • Eid ul Fitar 20-21 March 2026
    the offices of FMU shall remain closed on 20th and 21st March, 2026 (Friday
    and Saturday) on the Occasion of Eid ul Fitr.
  • Deadline Changed
    Job application deadline revised — Last date for job application extended to 30 Dec 2025
  • 18-20 Dec 2024
    Joint Workshop of FMU, FIA and FBR-IR on Financial Crimes, Sales Tax and Fraud

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