MOU, Financial Monitoring Unit (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.

The signing ceremony took place virtually on Monday, March 21, 2022 and was witnessed by officials from Financial Monitoring Unit of Pakistan, Bank Negara Malaysia and Deputy High Commissioner, High Commission of Pakistan in Kuala Lumpur, Malaysia.

MoU was signed by Ms. Lubna Farooq Malik, Director General, Financial Monitoring Unit and Mr. Marzunisham Omar, Deputy Governor, Bank Negara Malaysia.