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Drug TrafickingApril 30, 2021
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

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

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

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Typologies

Drug Traficking
Money Laundering from Corruption Offence
Fraudulent Declaration/Capital Flight/Tax Evasion
Alternate Remittance Service / Hawala/ Hundi
Laundering from Tax Offences
Co-Mingling of Funds
Structuring of Funds
Use of False Identification

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