• High Risk Jurisdictions
    • FATF/APG Publications
      • FATF Recommendations
      • FATF/APG Documents
      • FATF Increased Monitoring Jurisdictions
  • Financial Monitoring Unit
    Financial Monitoring Unit
    • About Us
      • Functions of FMU
      • Organizational Structure of FMU
      • Director General
    • Laws & Regulations
      • Laws
      • Rules
      • FMU Regulations and Guidelines
      • Other Regulations and Guidelines
    • Circulars
      • Policy Statement on Follow the Money
      • FMU Circulars
      • Gazette Notifications
      • Other Agencies Circulars and Notifications
    • DNFBPs Facilitation
    • Resources
      • Strategic Analysis
      • Typologies
      • Reports
      • Reporting Forms
      • Red Flags
      • Newsletter
      • Awareness Videos
      • Events
    • Int’l Cooperation
Close
  • About Us
  • Laws & Regulations
  • Circulars
  • DNFBPs Facilitation
  • Resources
  • Int’l Cooperation

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
Financial Monitoring Unit
Close

Events at FMU

  • Home
  •  / 
  • Events at FMU
Asian Development Bank TBML Pilot Group
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’s 4th Follow-up Report
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
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 of HBL Regarding TBML by FMU
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’s 3rd Follow-up Report
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’s 2nd Follow-up Report
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

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

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

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

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…

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)

Quick Navigation

  • Home
  • FMU Circulars
  • FMU Regulations and Guidelines
  • Strategic Analysis
  • Online Tenders

Typologies

  • Drug Traficking
  • Money Laundering from Corruption Offence
  • Fraudulent Declaration/Capital Flight/Tax Evasion
  • Alternate Remittance Service / Hawala/ Hundi
  • Laundering from Tax Offences
  • Co-Mingling of Funds
  • Structuring of Funds
  • Use of False Identification

RELATED INFORMATION

  • About Us
  • Functions of FMU
  • Organizational Structure of FMU
  • Organizational Chart of FMU
  • Online Tenders

LAWS AND REGULATIONS

  • Laws
  • Other Circulars and Notifications
  • Typologies

RELATED LINKS

  • Reporting Forms
  • Useful Links
  • Contact Us
  • Career
  • FAQs
Copyright © 2018 | Financial Monitoring Unit