Organizational Chart of FMU - Financial Monitoring Unit

- High Risk Jurisdictions
- FATF/APG Publications

Close

About Us
Laws & Regulations
Circulars and Notifications
Resources
Int’l Cooperation

Recent Posts

Other Regulations and GuidelinesDecember 3, 2021
FMU Regulations and GuidelinesDecember 3, 2021
Pakistan’s 3rd Follow-up ReportAugust 13, 2021
Drug TrafickingApril 30, 2021
Pakistan’s 2nd Follow-up ReportSeptember 9, 2020

Close

Search for:

Organizational Chart of FMU

News

December 14-30 2021

FMU conducted "Capacity Building Sessions" for LEAs on "Effective use of Financial Intelligence"
December 01, 2021

FMU launched AML/CFT Awareness and goAML tutorial Videos.
Pakistan's Compliance on APG August 2021

Pakistan has achieved compliant/largely compliant rating in 35 out of 40 FATF Recommendations in Technical Compliance.
Pakistan's Compliance on APG June 2021

Pakistan has achieved compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance.
Pakistan's Policy Statement on Follow the Money

Pakistan is committed to developing and maintaining a risk-sensitive AML/CFT regime

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