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MOU between FMU and UAESeptember 9, 2020
Home Remittances for Terrorism FinancingJune 13, 2020
TF, Tax Evasion and Money LaunderingJune 13, 2020
Wire transfers/Use of Foreign Bank AccountsJune 13, 2020
Use of False Identification in Terrorism FinancingJune 13, 2020

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Organizational Chart of FMU

News and Updates

Sep 09, 2020

Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Central Bank of U.A.E
July 23, 2020

Important Circulars have been issued related Real Estate, Lawyers, Jewlers and Accountants
goAML User-Guide for Stakeholders

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May 23, 2020

FMU Releases her Third Quaterly Newsletter. Click for more details...
February 26-28, 2020

Financial Monitoring Unit (FMU) in collaboration with UNODC has successfully conducted the training session on National Curriculum Module

Typologies

Money Laundering from Corruption Offence
Fraudulent Declaration/Capital Flight/Tax Evasion
Alternate Remittance Service / Hawala/ Hundi
Laundering from Tax Offences
Use of Nominees / Trustees / Family Member’s Accounts
Co-Mingling of Funds
Structuring of Funds
Use of False Identification

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