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  • Defrauding the General Public through Fake Forex Trading ApplicationsApril 3, 2024
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National Risk Assessment 2023

News

  • 18-20 Dec 2024
    Joint Workshop of FMU, FIA and FBR-IR on Financial Crimes, Sales Tax and Fraud
  • May 17 2024
    Empowering women leaders in AML / CFT May 17, 2024, Karachi
  • May 13-15, 2024
    Workshop on Development and Utilization of Financial Intelligence for CTD and Prosecutors of Balochistan
  • 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

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