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Drug TrafickingApril 30, 2021
Pakistan’s 2nd Follow-up ReportSeptember 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

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

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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
December 27, 2020

FMU Released Newsletter
Sep 09, 2020

Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Central Bank of U.A.E

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