Terrorism Financing- Proscribed person under UNSCR-1373 The transactional activity of an individual Mr. XYZ was suspicious as he was placed on Schedule-IV of the Anti-Terrorism…
Ponzi scheme & Crypto currency An STR was raised by XYZ bank on an entity, namely ABC, as complaints were received by the bank through…
MOU, Financial Monitoring Unit (FMU) Pakistan and FIU of Malaysia-Bank Negara Malaysia The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia,…
Virtual Training Session organized by FMU in collaboration with Habib Bank Ltd Financial Monitoring Unit in collaboration with the Habib Bank Ltd. organized a three-day…
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…
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…
Home Remittances for Terrorism Financing Mr. A opened PKR account with ABC Bank as Muhtamim (Caretaker) in the name of a religious school in…