STRATEGIC ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing Virtual Asset refers to any digital representation of value that can be digitally traded,…
Data Centre launched by the Financial Monitoring Unit, Government of Pakistan, to tackle money laundering and terrorism financing- Feb 17, 2017 FMU has recently commissioned a…
Online AML Training Program –FMU, Karachi- May 2nd -3rd, 2016 A two day course based on UNODC E-Learning Modules was conducted during May 2nd –
Online AML Training Program –FMU, Karachi- July 28th & 29th, 2016 A Second two day course based on UNODC E-Learning Modules was conducted during July…
Online AML Training Program –FMU, Karachi- September 20th & 21st, 2016 A Third two day course based on UNODC E-Learning Modules was conducted during September…
Training for Law Enforcement Agencies at SBP BSC Quetta on December 1st – 2nd, 2016 On the Directives of the Governor SBP, training for the…
Training for Law Enforcement Agencies at SBP BSC Peshawar on September 26-27, 2016 On the Directives of the Governor SBP, training for the officials of…
AML/CFT Awareness Raising Seminar –NIBAF, Islamabad -27th September 2016 One Day ‘AML /CFT Awareness Raising Seminar’ was arranged at NIBAF, Islamabad by the Financial Monitoring…
To build a highly trained, efficient, professional & dedicated core personnel base. To develop a strong reporting culture locally among financial institutions and designated businesses…
To effectively augment and enhance efforts of domestic law enforcement agencies, regulators and other stakeholders in detection and prevention of threats emanating from Money Laundering…