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News

  • June 20-21 2022
    Capacity building session for the FMU Analysts Team - ‘Role and mandate of the Law Enforcement Agencies in AML/CFT Regime'
  • March 21,2022
    The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia, signed a Memorandum of Understanding (MOU)
  • July-December 2021
    Capacity Building Sessions for DNFBPs on AML/CFT Compliance and TFS Obligations (July-December 2021)
  • December 14-30 2021
    FMU conducted "Capacity Building Sessions" for LEAs on "Effective use of Financial Intelligence"
  • December 01, 2021
    FMU launched AML/CFT Awareness and goAML tutorial Videos.

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