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…
Use of False Identification in Terrorism Financing An STR was reported to FMU by ABC Bank on MW s/o SM which was one of the…
Reports Quarterly Report as on December 2022 Download Report Quarterly Report as on September 2022 Download Report Quarterly Report as on June 2022 Download Report…
Enhancing Effectiveness of Sanctions Screening Programs Background of Study The aim of the study was to analyze the tendency of use of conventional and non-…
Strategic Analysis Schedule-IV Listed Individuals Reference #: FM/Proscribed Individuals- Schedule-IV ATA, 1997 /2018Objective The focus of the study was to analyze the transaction patterns, demographic…
Strategic Analysis High Risk Professions Aim & Objective FMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing (ML/TF) risks,…