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Other Regulations and GuidelinesDecember 3, 2021
FMU Regulations and GuidelinesDecember 3, 2021
Pakistan’s 3rd Follow-up ReportAugust 13, 2021
Drug TrafickingApril 30, 2021
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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
Feburary 17, 2021

MOU Signing Cermony between FMU Pakistan and AUSTRAC Australia

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