LATEST NEWS & EVENTS
Joint Workshop of FMU, FIA and FBR-IR on Financial Crimes, Sales Tax and Fraud
A three-day joint capacity-building workshop on developing and investigating financial intelligence related to financial frauds and cybercrimes was held from 18-20 December 2024 in KarachiJoint Workshop of FMU, FIA and FBR
The FIA, FMU, and FBR (I&I-IR) jointly organized a two-day workshop in Islamabad on August 20-21, 2024, focused on financial intelligence related to Hawala
Navigating the Future of AML: Sustainable Solutions for Financial Integrity
conference, organized by FMU in collaboration with UNODC. Representatives from key stake holders FMU, SBP, SECP, NACTA, and AML/CFT Authority
Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan
Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan at FMU Karachi
Joint Workshop on Financial Intelligence and Tax Crime
A joint workshop held at the (Federal Board of Revenue) FBR headquarters on 27-28 January 2024, where (Financial Monitoring Unit) FMU and FBR came together with the cooperation of FCDO’s UPSCALE Program
Seventh Meeting on ML/CFT/TF/PF
On December 21, 2023, guided by Director General FMU, Ms. Lubna Farooq Malik, the seventh meeting of the Financial Intelligence Sharing & Coordination Committee on ML/TF/PF was effectively conducted by the Financial Monitoring Unit
FMU UNODC and NACTA Hosted Training Workshops
FMU in collaboration with the United Nations Office on Drug & Crime (UNODC) and National Counter Terrorism Authority (NACTA) hosted two training workshops from October 11-12, 2023 and October 23-24, 2023 for CTD-Sindh and CTD Balochistan
MOU Between FMU Pakistan and JAFIC Japan
The Financial Monitoring Unit of the Islamic Republic of Pakistan and the Japan Financial Intelligence Centre (JAFIC) of the National Public Safety Commission of Japan (The FIU of Japan) entered into an MOU
6th meeting of Financial Intelligence Sharing & Coordination Committee
FMU successfully held 6th meeting of Financial Intelligence Sharing & Coordination Committee on ML/TF/PF on 2nd June 2023 under the chairmanship of worthy DG FMU.
ADB Meeting FMU
On 3rd May 2023, The Asian Development Bank (ADB) in collaboration with the Financial Monitoring Unit (FIU of Pakistan) under the ADB Trade & Supply Chain Finance Program (TSCFP) arranged a Countering Trade-Based Money Laundering Masterclass at Karachi
AML/CFT Awareness Meeting
Financial Monitoring Unit (FMU) convened an Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Awareness Session on January 19, 2023. The Additional Director FMU, Ms. Sumera Baloch opened the session
MOU Between FMU and FIC South Africa
The Financial Monitoring Unit (FMU) of Pakistan and the Financial Intelligence Centre (FIC) of South Africa entered into an MoU concerning cooperation
AML/CFT Compliance Meeting
Financial Monitoring Unit (FMU) convened an Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Compliance Meeting on November 17, 2022. After COVID, this is the first compliance meeting held in person which was arranged by FMU
Asian Development Bank TBML FIU’s Pilot Group
FMU Pakistan as one of the leading member of the FIUs Pilot Group formed under Asian Development Bank (ADB)’s TBML initiative project attended the first in person meeting organized by the ADB Trade & Supply Chain Finance Program in Singapore on 6th September 2022.
Pakistan's 4th Follow-up Report
Pakistan follow-up report was reviewed by experts from China, Hong Kong and APG Secretariat, whereas from Pakistan side these efforts were led by the Financial Monitoring Unit of Pakistan.
Role and mandate of the Law Enforcement Agencies in AML/CFT Regime
Financial Monitoring Unit is continuously working very closely with the key stakeholders including the Law Enforcement Agencies (LEAs) to further strengthen the AML/CFT regime in Pakistan
MOU signing between FMU Pakistan and FIU of Malaysia-Bank Negara Malaysia
The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia, signed a Memorandum of Understanding (MOU) concerning cooperation in the exchange of financial intelligence related to Money Laundering, Financing of Terrorism, associated Predicate Offences.
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 virtual capacity building session from March 01-03, 2022 on “Trade and Trade Based Money Laundering”.
July-December 2021: FMU Capacity Building Program for DNFBPs
December 14-30: FMU Capacity Building Program for LEAs
December 1: FMU Launching Ceremony of Awareness Videos
August 12 2021: Pakistan's 3nd Follow-up Report
June 04 2021: Pakistan's 2nd Follow-up Report
Feb 17 2021: MOU Signing Cermony between FMU Pakistan and AUSTRAC Australia
Feb 26-28 2020: National Curriculum Training Module “FMU & LEAs Interface”
Nov-Dec 2019: AML / CFT Awareness Session for DNFBs and NPOs
AML / CFT Awareness Session for Banks at Multan
goAML Session with Centeral Directorate of National Savings (CDNS)
Awareness Sessions on AML / CFT for SECP Regulated Entities
Total 15 awareness sessions were conducted at Marriot Hotel-Karachi, Serena Hotel-Islamabad and Four Season Sheraton Hotel-Lahore.
AML/CFT Awareness and Compliance Session for ECs
Meeting of the sub-committee for Precious Metals and Gems Sector
Seminar on National Risk Assessment (NRA)
An awareness session on AML / CFT
MOU Signing between FIU UK and FMU Pakistan
Workshop on AML/CFT with LEAs
An awareness and capacity building session on AML / CFT
An awareness and capacity building session on AML / CFT
Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018
