FATF/APG Publications - Financial Monitoring Unit

- High Risk Jurisdictions
- FATF/APG Publications

Close

About Us
Laws & Regulations
Circulars
DNFBPs Facilitation
Resources
Int’l Cooperation

Recent Posts

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

Close

Search for:

FATF 40 Recommendations – (REVISED)

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

Quick Navigation

Home
FMU Circulars
FMU Regulations and Guidelines
Strategic Analysis
Online Tenders

Typologies

Drug Traficking
Money Laundering from Corruption Offence
Fraudulent Declaration/Capital Flight/Tax Evasion
Alternate Remittance Service / Hawala/ Hundi
Laundering from Tax Offences
Co-Mingling of Funds
Structuring of Funds
Use of False Identification

RELATED INFORMATION

About Us
Functions of FMU
Organizational Structure of FMU
Organizational Chart of FMU
Online Tenders

LAWS AND REGULATIONS

Laws
Other Circulars and Notifications
Typologies

RELATED LINKS

Reporting Forms
Useful Links
Contact Us
Career
FAQs

Copyright © 2018 | Financial Monitoring Unit