Reports Quarterly Report as on December 2022 Download Report Quarterly Report as on September 2022 Download Report Quarterly Report as on June 2022 Download Report…
Enhancing Effectiveness of Sanctions Screening Programs Background of Study The aim of the study was to analyze the tendency of use of conventional and non-…
Strategic Analysis Schedule-IV Listed Individuals Reference #: FM/Proscribed Individuals- Schedule-IV ATA, 1997 /2018Objective The focus of the study was to analyze the transaction patterns, demographic…
Strategic Analysis High Risk Professions Aim & Objective FMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing (ML/TF) risks,…
Data Centre launched by the Financial Monitoring Unit, Government of Pakistan, to tackle money laundering and terrorism financing- Feb 17, 2017 FMU has recently commissioned a…
Online AML Training Program –FMU, Karachi- May 2nd -3rd, 2016 A two day course based on UNODC E-Learning Modules was conducted during May 2nd –
Online AML Training Program –FMU, Karachi- July 28th & 29th, 2016 A Second two day course based on UNODC E-Learning Modules was conducted during July…
Online AML Training Program –FMU, Karachi- September 20th & 21st, 2016 A Third two day course based on UNODC E-Learning Modules was conducted during September…
Training for Law Enforcement Agencies at SBP BSC Quetta on December 1st – 2nd, 2016 On the Directives of the Governor SBP, training for the…
Training for Law Enforcement Agencies at SBP BSC Peshawar on September 26-27, 2016 On the Directives of the Governor SBP, training for the officials of…