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Recent Posts

  • 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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Red Flags

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Red Flags

Red Flag for Banks
RED Flags for Securities Sector
Red Flag Indicators related to Human Trafficking/Smuggling in Persons
RED Flags for Terrorism Financing
RED Flags for Exchange Companies
RED Flags for Private Pension Schemes / Voluntary Pension Funds
Red Flags for Security Sector
Red Flags for Insurance Sector

News and Updates

  • Feburary 17, 2021
    MOU Signing Cermony between FMU Pakistan and AUSTRAC Australia
  • December 27, 2020
    FMU Released Quarterly Newsletter
  • 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
    Download Document

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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