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Recent Posts

  • Asian Development Bank TBML Pilot GroupOctober 10, 2022
  • Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022September 30, 2022
  • Hawala and SmugglingSeptember 13, 2022
  • Hawala & SmugglingAugust 30, 2022
  • Defrauding the General Public through a Ponzi SchemeAugust 30, 2022
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Gazette Notifications

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Notifications

Date

Gazette Notification for SRO No. 654, 655, 656, 657 and 658 issued under AML Act, 2010 June 02 2021
Appointment of Administrator under Section 11 of the AML Act. June 02 2021
Amendment to SRO 952(I\12020 relating to Oversight Body for Self-Regulatory Bodies June 02 2021
Amendment to Schedule IV of the AML Act June 02 2021
Appointment of Prosecutors belonging to the investigation and prosecuting agencies under Section 22 of the AML Act. June 02 2021
Gazette Notification-Constitution of General Committe 2020 Oct 01 2020
Gazette Notification-Constitution for Oversight Bodies, 2020 Oct 01 2020
Pakistan Post (AML/CFT) Supervisory Board (power & functions) Rules 2020 Oct 01 2020
Pakistan Post (AML/CFT) Regulations 2020 SEP 30 2020
Addition of Predicate Offence of Grievous Bodily Injury Aug 26 2020
DNFBPs Notification DEC 23 2019
Counter Terrorism Departments (CTDs) May 10 2019
Addition of Predicate Offences-Income Tax Ordinance, 2001 May 20 2016
Addition of Predicate Offences-Insider Trading & Market Manipulation Feb 10 2016
Addition of Predicate Offences-Sales Tax Act, 1990 Federal Excise, Act, 2005 April 07 2015
FMU status declared as Autonomous Body Feb 19 2015
CTR Threshold Update Jan 26 2015
2011-Additional List of Predicate Offences Jan 08 2011
Gazette Notification for FMU’s Establishment Oct 04 2007
DNFBPs Facilitation

News

  • January 17 2023
    MOU Signed between FMU and FIC South Africa
  • November 17,2022
    Financial Monitoring Unit (FMU) convened an AML / CFT Compliance Meeting on November 17, 2022. After COVID, this is the first compliance meeting held in person which was arranged by FMU
  • July 24-28, 2022
    Pakistan's 4th Follow-Up Report.
  • June 20-21 2022
    Capacity building session for the FMU Analysts Team - ‘Role and mandate of the Law Enforcement Agencies in AML/CFT Regime'
  • March 21,2022
    The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia, signed a Memorandum of Understanding (MOU)

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