- High Risk Jurisdictions
- FATF/APG Publications

Close

About Us
Laws & Regulations
Circulars and Notifications
Resources
International

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

Close

Search for:

Rules

Home
Rules

Counter Measures for High Risk Jurisdiction Rules, 2020
AML/CFT Sanction Rules 2020 SRO NO 950(I)/2020

News and Updates

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
May 23, 2020

FMU Releases her Third Quaterly Newsletter. Click for more details...

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

RELATED INFORMATION

About Us
Functions of FMU
Organizational Structure of FMU
Organizational Chart of FMU
Online Tenders

LAWS AND REGULATIONS

Laws
Regulations & Guidelines
Other Circulars and Notifications
Typologies

RELATED LINKS

Reporting Forms
Useful Links
Contact Us
Career
FAQs

Copyright © 2018 | Financial Monitoring Unit