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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
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Typologies

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News and Updates

  • 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...
  • February 26-28, 2020
    Financial Monitoring Unit (FMU) in collaboration with UNODC has successfully conducted the training session on National Curriculum Module

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

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