Events

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

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 at FMU Karachi

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

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 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

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

FMU successfully held 6^th meeting of Financial Intelligence Sharing & Coordination Committee on ML/TF/PF on 2^nd June 2023 under the chairmanship of worthy DG FMU.

On 3^rd 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

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

The Financial Monitoring Unit (FMU) of Pakistan and the Financial Intelligence Centre (FIC) of South Africa entered into an MoU concerning cooperation

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

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 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.

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

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.

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”.

Total 15 awareness sessions were conducted at Marriot Hotel-Karachi, Serena Hotel-Islamabad and Four Season Sheraton Hotel-Lahore.