LATEST NEWS & EVENTS

[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”10 June, 2024″][icon_timeline_item time_title=”Navigating the Future of AML: Sustainable Solutions for Financial Integrity” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ffuture-aml-june-2024%2F|title:future-aml-2024|target:_blank” time_read_text=”Read full story…”]

 

 

 

 

 

conference, organized by FMU in collaboration with UNODC. Representatives from key stake holders FMU, SBP, SECP, NACTA, and AML/CFT Authority

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”13-15 May, 2024″][icon_timeline_item time_title=”Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fevents%2Fworkshop-ctd-balochistan-2024%2F|title:workshop-ctd-balochistan-2024|target:_blank” time_read_text=”Read full story…”]

Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan at FMU Karachi[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”27-28 Jan, 2024″][icon_timeline_item time_title=”Joint Workshop on Financial Intelligence and Tax Crime” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fevents%2Fworkshop-fi-tc-27-28-jan%2F|title:joint-workshop-islamabd|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”21 Dec, 2023″][icon_timeline_item time_title=”Seventh Meeting on ML/CFT/TF/PF” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fevents%2Fseventh-meeting-aml-tf-pf-21-12-2023%2F|title:FMU%20JAFIC%20MOU|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”23-24 Oct, 2023″][icon_timeline_item time_title=”FMU UNODC and NACTA Hosted Training Workshops” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fctd-workshop-oct-2023%2F|title:FMU%20JAFIC%20MOU|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”June 05, 2023″][icon_timeline_item time_title=”MOU Between FMU Pakistan and JAFIC Japan” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ffmu-jafic-mou%2F|title:FMU%20JAFIC%20MOU|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”June 02, 2023″][icon_timeline_item time_title=”6th meeting of Financial Intelligence Sharing & Coordination Committee” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2F6th-meeting-financial-intelligence-sharing-coordination-2-june-2023%2F|title:tbl%20meeting%20karachi%2023|target:_blank” time_read_text=”Read full story…”]

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.[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”May 03, 2023″][icon_timeline_item time_title=”ADB Meeting FMU” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ftbml-training-khi-3-may-23%2F|title:tbl%20meeting%20karachi%2023|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”January 19, 2023″][icon_timeline_item time_title=”AML/CFT Awareness Meeting” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Faml-cft-session-jan-2023%2F|title:AML-CFT%20Meeting%20Jan%202023|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”January 17, 2023″][icon_timeline_item time_title=”MOU Between FMU and FIC South Africa” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fmou-between-fmu-and-fic-sa%2F|title:MOU%20between%20FMU%20FIC%20SOuth%20Africa|target:_blank” time_read_text=”Read full story…”]

The Financial Monitoring Unit (FMU) of Pakistan and the Financial Intelligence Centre (FIC) of South Africa entered into an MoU concerning cooperation[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”November 17, 2022″][icon_timeline_item time_title=”AML/CFT Compliance Meeting” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Faml-cft-meeting17-11-2022%2F|title:AML-CFT%20Meeting|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”July 24-28, 2022″][icon_timeline_item time_title=”Asian Development Bank TBML FIU’s Pilot Group” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fasian-development-bank-tbml%2F|title:TBML%20Pilot%20group|target:_blank” time_read_text=”Read full story…”]

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.[/icon_timeline_item][icon_timeline_item time_title=”Pakistan’s 4th Follow-up Report” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ffourth-follow-up-report%2F|title:Pakistan%204th%20foloow-up%20report|target:_blank” time_read_text=”Read full story…”]

Pakistan Team at APG Annual Meeting

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.[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”June 20-21, 2022″][icon_timeline_item time_title=”Role and mandate of the Law Enforcement Agencies in AML/CFT Regime” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fevents%2Fcapicity-building-fmu-staff-2022%2F|title:Virtual%20Training%20of%20HBL%20Regarding%20TBML%20by%20FMU|target:_blank” time_read_text=”Read full story…”]

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[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”March 21, 2022″][icon_timeline_item time_title=”MOU signing between FMU Pakistan and FIU of Malaysia-Bank Negara Malaysia” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ffmu-fiu-mou%2F|title:Virtual%20Training%20of%20HBL%20Regarding%20TBML%20by%20FMU|target:_blank” time_read_text=”Read full story…”]

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.[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”March 01, 2022″][icon_timeline_item time_title=”Virtual Training Session organized by FMU in collaboration with Habib Bank Ltd” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fttbml-hbl%2F|title:Virtual%20Training%20of%20HBL%20Regarding%20TBML%20by%20FMU|target:_blank” time_read_text=”Read full story…”]

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”.[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Dec 14-30, 2021″][icon_timeline_item time_title=”July-December 2021: FMU Capacity Building Program for DNFBPs” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fdnfbp-capicity-building-fmu-2021%2F|title:Capacity%20Building%20for%20LEAs%20Dec%2021|target:_blank” time_read_text=”Read full story…”]Financial Monitoring Unit (FMU) Pakistan Capcity Building Program for DNFBPs from July to December 2021

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Dec 14-30, 2021″][icon_timeline_item time_title=”December 14-30: FMU Capacity Building Program for LEAs” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Ffmu-capacity-building-sessions-leas%2F|title:Capacity%20Building%20for%20LEAs%20Dec%2021|target:%20_blank|” time_read_text=”Read full story…”]Financial Monitoring Unit (FMU) Pakistan Capcity Building Program for LEAs from 14 Dec to 30 Dec 2021

 

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Dec 1, 2021″][icon_timeline_item time_title=”December 1: FMU Launching Ceremony of Awareness Videos” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Flaunching-ceremony-of-fmu-awarness-videos%2F|title:Capacity%20Building%20for%20LEAs%20Dec%2021|target:%20_blank|” time_read_text=”Read full story…”]Financial Monitoring Unit (FMU) Pakistan Awareness Videos Launching Cermony Dec 1 2021

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”12 Aug, 2021″][icon_timeline_item time_title=”August 12 2021: Pakistan’s 3nd Follow-up Report” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fthird-follow-up-report%2F|title:Pakistan%E2%80%99s%202nd%20Follow-up%20Report|target:%20_blank|” time_read_text=”Read full story…”]Pakistan has achieved compliant/largely compliant rating in 35 out of 40 FATF Recommendations in Technical Compliance.

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”04 June, 2021″][icon_timeline_item time_title=”June 04 2021: Pakistan’s 2nd Follow-up Report” time_link_apply=”more” time_link=”url:https%3A%2F%2Fwww.fmu.gov.pk%2Fsecond-follow-up-report%2F|title:Pakistan%E2%80%99s%202nd%20Follow-up%20Report|target:%20_blank|” time_read_text=”Read full story…”]Pakistan has achieved compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance.

[/icon_timeline_item][icon_timeline_sep time_sep_title=”17 Feb, 2021″][icon_timeline_item time_title=”Feb 17 2021: MOU Signing Cermony between FMU Pakistan and AUSTRAC Australia” time_link_apply=”more” time_link=”|||” time_read_text=”Read full story…”]The Financial Monitoring Unit Pakistan and AUSTRAC , Australia, on 17th Feb 2021 Wednesday signed an agreement to enhance financial intelligence sharing in order to counter money laundering and terror financing.

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”09 Sep, 2020″][icon_timeline_item time_title=”MOU signing between FMU and UAE” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fmou-fmu-uae%2F|title:National%20Risk%20Assesment|target:%20_blank|” time_read_text=”Read full story…”]The Virtual signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Central Bank of U.A.E held on 09-Sep-2020 in order to improve international cooperation on matters related to ML, TF and related Predicate Offences[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”28 Feb, 2020″][icon_timeline_item time_title=”Feb 26-28 2020: National Curriculum Training Module “FMU & LEAs Interface”” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Ffebruary-2020-national-curriculum-training%2F|title:National%20Risk%20Assesment|target:%20_blank|” time_read_text=”Read full story…”]Financial Monitoring Unit (FMU) in collaboration with UNODC has successfully conducted the training session on National Curriculum Module “FMU & LEAs Interface” from Feb 26-28 2020.

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”21 Nov, 2019″][icon_timeline_item time_title=”Nov-Dec 2019: AML / CFT Awareness Session for DNFBs and NPOs” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fcapacity-building-awareness-sessions-aml-cft-dnfbps-npos%2F|title:National%20Risk%20Assesment|target:%20_blank|” time_read_text=”Read full story…”]Capacity Building and Awareness Sessions on AML / CFT for Designated Non-Financial Businesses and Professions (DNFBPs) and Non-Profit Organizations (NPO) in Nov-Dec 2019

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”21 Nov, 2019″][icon_timeline_item time_title=”AML / CFT Awareness Session for Banks at Multan” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Faml-cft-awareness-session-banks-multan-21-nov-19%2F|title:National%20Risk%20Assesment|target:%20_blank|”]AML/CFT awareness session was arranged by National Institute of Banking and Finance (NIBAF) at State Bank of Pakistan, Banking Services Corporation Multan on 21st November, 2019. Total 27 participants from different banks have attended the session.

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”14 Nov, 2019″][icon_timeline_item time_title=”goAML Session with Centeral Directorate of National Savings (CDNS)” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fgoaml-training-session-cdns-14-nov-19%2F|title:National%20Risk%20Assesment|target:%20_blank|”]A training session for the staff of Central Director of National Savings (CDNS) on reporting of CTRs / STRs on goAML

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”4-20 Nov, 2019″][icon_timeline_item time_title=”Awareness Sessions on AML / CFT for SECP Regulated Entities” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fnovember-2019-awareness-sessions-on-aml-cft-secp-res%2F|title:National%20Risk%20Assesment|target:%20_blank|”]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.

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”SEP 02 , 2019″][icon_timeline_item time_title=”AML/CFT Awareness and Compliance Session for ECs” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Faml-cft-awareness-and-compliance-session-with-ecs-2-sep-2019%2F|title:National%20Risk%20Assesment|target:%20_blank|”]Financial Monitoring unit held an AML/CFT Awareness and Compliance Session for the officials of Exchange Companies on 2nd September 2019

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”SEP 02 , 2019″][icon_timeline_item time_title=”Meeting of the sub-committee for Precious Metals and Gems Sector” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fmeeting-with-precious-metals-and-gems-2-sep-2019%2F|title:National%20Risk%20Assesment|target:%20_blank|”]A meeting of the sub-committee for Precious Metals and Gems Sector was held at 3:00 PM on September 2, 2019 at Financial Monitoring Unit (FMU)

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Aug 20 , 2019″][icon_timeline_item time_title=”Seminar on National Risk Assessment (NRA)” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fnational-risk-assesment%2F|title:National%20Risk%20Assesment|target:%20_blank|”][/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Aug 18 , 2019″][icon_timeline_item time_title=”Seminar on National Risk Assessment (NRA)” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fmou-between-china-and-pakistan%2F|title:National%20Risk%20Assesment|target:%20_blank|”]The signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Analysis Center of Pepole’s Bank of China [/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”July 15 , 2019″][icon_timeline_item time_title=”An awareness session on AML / CFT” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fawareness-session-on-aml-cft-july-15-2019%2F|title:National%20Risk%20Assesment|target:%20_blank|”]An awareness session on AML / CFT was arranged by National Institute of Banking & Finance (NIBAF) at Quetta

 

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”May 29 , 2019″][icon_timeline_item time_title=”MOU Signing between FIU UK and FMU Pakistan” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fnational-risk-assesment%2F|title:National%20Risk%20Assesment|target:%20_blank|”]The signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Financial Intelligence Unit of United Kingdom (UK) [/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”April 22 , 2019″][icon_timeline_item time_title=”Workshop on AML/CFT with LEAs” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fworkshop-on-aml-cft-with-leas-cdns-and-pak-post%2F|title:National%20Risk%20Assesment|target:%20_blank|”]Workshop on AML / CFT for the participants from Law Enforcement Agencies and other Investigating Agencies

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”March 21 , 2019″][icon_timeline_item time_title=”An awareness and capacity building session on AML / CFT” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Fawareness-and-capacity-building-session-on-aml-cft%2F|title:Awareness%20and%20Capacity%20Building%20Session%20on%20AML%20%2F%20CFT||”]An awareness and capacity building session on AML / CFT

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”February 06 , 2019″][icon_timeline_item time_title=”An awareness and capacity building session on AML / CFT” time_link_apply=”more” time_link=”url:http%3A%2F%2Fwww.fmu.gov.pk%2Faml-cft-awareness-session-with-dfi-6th-feb2019%2F|title:Awareness%20and%20Capacity%20Building%20Session%20on%20AML%20%2F%20CFT|target:%20_blank|”]Awareness and capacity building session on AML / CFT and reporting of CTRs and STRs on goAML for Development Finance Institutions (DFIs) was arranged by Financial Monitoring Unit (FMU) on February 06, 2019 at Heritage Building, State Bank of Pakistan, Karachi.

 

[/icon_timeline_item][/icon_timeline][icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Jan 29th , 2018″][icon_timeline_item time_title=”Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018″]Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018 [/icon_timeline_item][/icon_timeline]

[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Feb 17, 2017″][icon_timeline_item time_title=”Data Centre launched by the Financial Monitoring Unit, Government of Pakistan, to tackle money laundering and terrorism financing” time_link_apply=”more” time_link=”url:http%3A%2F%2F203.215.173.203%3A8080%2Ffmu%2Fdata-centre-launched-by-the-financial-monitoring-unit-government-of-pakistan-to-tackle-money-laundering-and-terrorism-financing-feb-17-2017%2F”][/icon_timeline_item][/icon_timeline]
[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”DEC 1st , 2016″][icon_timeline_item time_title=”Training for Law Enforcement Agencies at SBP BSC Quetta”]On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) was arranged at SBP-BSC Quetta on December 1st – 2nd , 2016 by the Exchange Policy Department, State Bank of Pakistan. The main focus of this two day training was on the areas related to FOREX and AML. Official from the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.[/icon_timeline_item][/icon_timeline]
[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Sep 27, 2016″][icon_timeline_item time_title=”AML/CFT Awareness Raising Seminar –NIBAF, Islamabad”]One Day ‘AML /CFT Awareness Raising Seminar’ was arranged at NIBAF, Islamabad by the Financial Monitoring Unit. The seminar was attended by officials of different Law Enforcement Agencies and other Stakeholders.[/icon_timeline_item][/icon_timeline]
[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Sep 26, 2016″][icon_timeline_item time_title=”Training for Law Enforcement Agencies at SBP BSC Peshawar”]On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) at SBP-BSC Peshawar was arranged on September 26 – 27, 2016 by the Exchange Policy Department, State Bank of Pakistan. The main focus of this two day training was on the areas related to FOREX and AML. An officer of the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.[/icon_timeline_item][/icon_timeline]
[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”Sep 21,2016″][icon_timeline_item time_title=”Online AML Training Program –FMU, Karachi”]

A Third two day course based on UNODC E-Learning Modules was conducted during September 20-21, 2016 at FMU. The participants were from Federal Investigation Agency (FIA) and National Accountability Bureau (NAB).

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[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”July 28,2016″][icon_timeline_item time_title=”Online AML Training Program –FMU, Karachi”]

A Second two day course based on UNODC E-Learning Modules was conducted during July 28th & 29th, 2016 at FMU. The participants were from Federal Investigation Agency (FIA).

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[icon_timeline time_sep_bg_color=”#35434d”][icon_timeline_sep time_sep_title=”May 3rd,2016″][icon_timeline_item time_title=”Online AML Training Program –FMU, Karachi”]

A two day course based on UNODC E-Learning Modules was conducted during May 2nd –

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