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Monthly Archives:January 2019

Virtual Assets

STRATEGIC ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing The Financial Monitoring Unit (FMU) is the central authority in Pakistan to receive, analyze…

Branchless Banking

Strategic Analysis Typology  Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are…