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…
STRATEGIC ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing Virtual Asset refers to any digital representation of value that can be digitally traded,…
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…