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Strategic Analysis

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Strategic Analysis on High Risk Professions

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,…

Structuring of Accounts Statements

Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were reported to FMU wherein similar nature of transaction activity…

Virtual Assets

STRATEGIC ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing The Financial Monitoring Unit (FMU) is the central authority in Pakistan to receive, analyze…

Branchless Banking

Strategic Analysis Typology  Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are…