Other Agencies Regulations Regulations for Real Estate, Jewellers and Accountants by FBR Amendments to SECP AML/CFT Regulations by SECP SECP AML/CFT Regulations by SECP Pakistan…
FMU Guidelines goAML Registeration Guidelines, 2020 goAML User-Guide for Stakeholders goAML Financial Monitoring Unit (FMU) goAML Web Users Guide Updated-2020 Money Laundering and Terrorism Financing…
Pakistan FUR Team During APG meeting Pakistan’s 3rd Follow-up Report Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s third Mutual Evaluation…
Drug Traficking An STR was reported to FMU by an Exchange Company on Mr. K for frequently receiving foreign remittances from multiple unrelated individuals belonging…