LATEST NEWS & EVENTS
July 24-28, 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.
June 20-21, 2022
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
March 21, 2022
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.
March 01, 2022
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”.
Dec 14-30, 2021
July-December 2021: FMU Capacity Building Program for DNFBPs
Financial Monitoring Unit (FMU) Pakistan Capcity Building Program for DNFBPs from July to December 2021
Dec 14-30, 2021
December 14-30: FMU Capacity Building Program for LEAs
Financial Monitoring Unit (FMU) Pakistan Capcity Building Program for LEAs from 14 Dec to 30 Dec 2021
Dec 1, 2021
December 1: FMU Launching Ceremony of Awareness Videos
Financial Monitoring Unit (FMU) Pakistan Awareness Videos Launching Cermony Dec 1 2021
12 Aug, 2021
August 12 2021: Pakistan's 3nd Follow-up Report
Pakistan has achieved compliant/largely compliant rating in 35 out of 40 FATF Recommendations in Technical Compliance.
04 June, 2021
June 04 2021: Pakistan's 2nd Follow-up Report
Pakistan has achieved compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance.
17 Feb, 2021
Feb 17 2021: MOU Signing Cermony between FMU Pakistan and AUSTRAC Australia
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.
28 Feb, 2020
Feb 26-28 2020: National Curriculum Training Module “FMU & LEAs Interface”
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.
21 Nov, 2019
Nov-Dec 2019: AML / CFT Awareness Session for DNFBs and NPOs
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
21 Nov, 2019
AML / CFT Awareness Session for Banks at Multan
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.
14 Nov, 2019
goAML Session with Centeral Directorate of National Savings (CDNS)
A training session for the staff of Central Director of National Savings (CDNS) on reporting of CTRs / STRs on goAML
4-20 Nov, 2019
Awareness Sessions on AML / CFT for SECP Regulated Entities
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.
SEP 02 , 2019
AML/CFT Awareness and Compliance Session for ECs
Financial Monitoring unit held an AML/CFT Awareness and Compliance Session for the officials of Exchange Companies on 2nd September 2019
SEP 02 , 2019
Meeting of the sub-committee for Precious Metals and Gems Sector
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)
Aug 18 , 2019
Seminar on National Risk Assessment (NRA)
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 
July 15 , 2019
An awareness session on AML / CFT
An awareness session on AML / CFT was arranged by National Institute of Banking & Finance (NIBAF) at Quetta
May 29 , 2019
MOU Signing between FIU UK and FMU Pakistan
The signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Financial Intelligence Unit of United Kingdom (UK) 
April 22 , 2019
Workshop on AML/CFT with LEAs
Workshop on AML / CFT for the participants from Law Enforcement Agencies and other Investigating Agencies
March 21 , 2019
An awareness and capacity building session on AML / CFT
An awareness and capacity building session on AML / CFT
February 06 , 2019
An awareness and capacity building session on AML / CFT
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.
Jan 29th , 2018
Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018
Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018 