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…
TF, Tax Evasion and Money Laundering FMU received a Suspicious Transaction Report (STR) from ABC Bank against Mr. Sun who was doing Marble Business…
Wire transfers / Use of foreign bank accounts STR was reported against an individual Ms. Z based on an inconsistent activity in her accounts and…