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Drug Traficking

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…

Pakistan’s 2nd Follow-up Report

Pakistan FUR Team During APG meeting Pakistan’s 2nd Follow-up Report Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation…

TF, Tax Evasion and Money Laundering

  TF, Tax Evasion and Money Laundering FMU received a Suspicious Transaction Report (STR) from ABC Bank against Mr. Sun who was doing Marble Business…

Reports

Reports Quarterly Report as on June 2021 Download Report Quarterly Report as on March 2021 Download Report Statistical Report as on June 2020 Download Report…

Enhancing Effectiveness of Sanctions Screening Programs

Enhancing Effectiveness of Sanctions Screening Programs #zolo_heading_element_3234163836100507653436 .zolo-title {}#zolo_heading_element_3234163836100507653436 .zolo-sub-title {}#zolo_heading_element_3234163836100507653436 .zolo-heading-delimiter {}#zolo_heading_element_3234163836100507653436 .zolo-title span.title_text{color:#01411c;} #zolo_heading_element_3234163836100507653436 .delimiter_style_line { display:inline-block; border-bottom:3px solid ;width:80px;} #zolo_heading_element_3234163836100507653436 .zolo_icon{ font-size:30px;…

Strategic Analysis on Schedule-IV Listed Individuals

Strategic Analysis Schedule-IV Listed Individuals #zolo_heading_element_8717814776100507659327 .zolo-title {}#zolo_heading_element_8717814776100507659327 .zolo-sub-title {}#zolo_heading_element_8717814776100507659327 .zolo-heading-delimiter {}#zolo_heading_element_8717814776100507659327 .zolo-title span.title_text{color:#01411c;} #zolo_heading_element_8717814776100507659327 .delimiter_style_line { display:inline-block; border-bottom:3px solid ;width:80px;} #zolo_heading_element_8717814776100507659327 .zolo_icon{ font-size:30px; color:;}…

Strategic Analysis on High Risk Professions

Strategic Analysis High Risk Professions #zolo_heading_element_1069481990610050765cc47 .zolo-title {}#zolo_heading_element_1069481990610050765cc47 .zolo-sub-title {}#zolo_heading_element_1069481990610050765cc47 .zolo-heading-delimiter {}#zolo_heading_element_1069481990610050765cc47 .zolo-title span.title_text{color:#01411c;} #zolo_heading_element_1069481990610050765cc47 .delimiter_style_line { display:inline-block; border-bottom:3px solid ;width:80px;} #zolo_heading_element_1069481990610050765cc47 .zolo_icon{ font-size:30px; color:;}…