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Terrorism FinancingApril 3, 2024
Defrauding the General Public through Fake Forex Trading ApplicationsApril 3, 2024
Asian Development Bank TBML Pilot GroupOctober 10, 2022
Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022September 30, 2022
Hawala and SmugglingSeptember 13, 2022

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Frequently Asked Questions (FAQs)-Suspicious Transaction Reports —327 KB –

DNFBPs Facilitation

National Risk Assessment 2023

News

18-20 Dec 2024
Joint Workshop of FMU, FIA and FBR-IR on Financial Crimes, Sales Tax and Fraud
May 17 2024
Empowering women leaders in AML / CFT May 17, 2024, Karachi
May 13-15, 2024
Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan
27-28 January 2024
FMU and FBR came together with the cooperation of FCDO’s UPSCALE Program on effective financial intelligence for combating tax evasion
11-12 & 23-24 Oct, 2023
FMU in collaboration with the United Nations Office on Drug & Crime (UNODC) and National Counter Terrorism Authority (NACTA) hosted two training workshops

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