Pakistan has achieved compliant/largely compliant rating in 35 out of 40 FATF Recommendations in Technical Compliance.

Strategic Analysis

Enhancing Effectiveness of Sanctions Screening Programs

Enhancing Effectiveness of Sanctions Screening ProgramsThe aim of the study was to analyze the tendency of ...
Read More

Strategic Analysis on High Risk Professions

Strategic AnalysisFMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing ...
Read More

Structuring of Accounts Statements

Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were ...
Read More

Money Laundering Risks/Travel Agents

Money Laundering Risks Associated with Travel Agents Business in Pakistan Objective: The focus of the study ...
Read More

Virtual Assets

Virtual Assets– Emerging risk of Money laundering and Terrorism financingThe Financial Monitoring Unit (FMU) is the ...
Read More

Branchless Banking

Strategic Analysis Typology  Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless ...
Read More