LATEST NEWS & EVENTS
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
