Events at FMU

Asian Development Bank TBML FIU’s Pilot Group Asian Development Bank TBML FIU’s Pilot Group FMU Pakistan as one of the leading member of the FIUs…

Pakistan Team at APG Annual Meeting Pakistan’s 4th Follow-up Report Pakistan progress on Technical Compliance with FATF 40 Recommendations As per the requirements of FATF,…

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…

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…

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…

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…