FMU Regulations and Guidelines - Financial Monitoring Unit

goAML Registeration Guidelines, 2020
goAML User-Guide for Stakeholders
goAML Financial Monitoring Unit (FMU) goAML Web Users Guide Updated-2020
Money Laundering and Terrorism Financing Risks in Covid-19 Predicament COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses Directive/Guidance on Money Laundering/Terrrorism Financing NACTA
Guidelines for Reporting Suspicious Transaction Reports ( STRs) on Cancellation of CNICs/ Passport & Registrations
Guidelines Notes on 1267