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Other Regulations and Guidelines

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 Regulations and Guidelines

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’s 3rd Follow-up Report

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

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…