FMU Guidelines

Suspicious Transaction Reports (STRs) based on inquiries from LEAs and Regulators
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 Risks in Covid-19 Predicament

  • COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
  • Directive/Guidance on Money Laundering/Terrrorism Financing NACTA

Guidelines for Reporting Suspicious Transaction Reports ( STRs) on Cancellation of CNICs/ Passport & Registrations
Guidelines Notes on 1267

FMU Regulations

The Gazette of Pakistan FMU Staff Regulation 2016 (Amended Up to 21-Feb-2024)
The Gazette of Pakistan FMU Staff Regulation 2016
AML Regulations, 2015

National Risk Assessment 2023

National Risk Assessment Guidelines on Reporting of STR
National Risk Assessment 2023 Summarized Version