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  • Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022September 30, 2022
  • Hawala and SmugglingSeptember 13, 2022
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FATF Increased Monitoring Jurisdictions

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Jurisdictions under Increased Monitoring by FATF

  • Jurisdictions under Increased Monitoring – February 2023
  • Jurisdictions under Increased Monitoring – October 2022
  • Jurisdictions under Increased Monitoring – June 2022
  • Jurisdictions under Increased Monitoring – March 2022
  • Jurisdictions under Increased Monitoring – October 2021
  • Jurisdictions under Increased Monitoring – June 2021
  • Jurisdictions under Increased Monitoring – February 2021
  • Jurisdictions under Increased Monitoring – 23 October 2020
  • Jurisdictions under Increased Monitoring – 30 June 2020
  • Jurisdictions under Increased Monitoring – 21 February 2020
  • Improving Global AML/CFT Compliance: On-going Process – 18 October 2019
  • Improving Global AML/CFT Compliance: On-going Process – 21 June 2019
  • Improving Global AML/CFT Compliance: On-going Process – 22 February 2019
  • Improving Global AML/CFT Compliance: On-going Process – 19 October 2018
  • Improving Global AML CFT Compliance On-going Process (Consolidated upto 29-June-2018)— 355KB
DNFBPs Facilitation

News

  • January 17 2023
    MOU Signed between FMU and FIC South Africa
  • November 17,2022
    Financial Monitoring Unit (FMU) convened an AML / CFT Compliance Meeting on November 17, 2022. After COVID, this is the first compliance meeting held in person which was arranged by FMU
  • July 24-28, 2022
    Pakistan's 4th Follow-Up Report.
  • June 20-21 2022
    Capacity building session for the FMU Analysts Team - ‘Role and mandate of the Law Enforcement Agencies in AML/CFT Regime'
  • March 21,2022
    The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia, signed a Memorandum of Understanding (MOU)

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