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Terrorism FinancingApril 3, 2024
Defrauding the General Public through Fake Forex Trading ApplicationsApril 3, 2024
Asian Development Bank TBML Pilot GroupOctober 10, 2022
Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022September 30, 2022
Hawala and SmugglingSeptember 13, 2022

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National Risk Assessment 2023

News

27-28 January 2024

FMU and FBR came together with the cooperation of FCDO’s UPSCALE Program on effective financial intelligence for combating tax evasion
11-12 & 23-24 Oct, 2023

FMU in collaboration with the United Nations Office on Drug & Crime (UNODC) and National Counter Terrorism Authority (NACTA) hosted two training workshops
June 05 2023

The Financial Monitoring Unit of the Islamic Republic of Pakistan and the Japan Financial Intelligence Centre (JAFIC) have reached a MOU
June 02 2023

FMU successfully held 6th meeting of Financial Intelligence Sharing & Coordination Committee on ML/TF/PF
May 03 2023

The Asian Development Bank (ADB) in collaboration with the Financial Monitoring Unit (FIU of Pakistan)

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