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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

  • 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

  • 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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