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Recent Posts

  • Asian Development Bank TBML Pilot GroupOctober 10, 2022
  • Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022September 30, 2022
  • Hawala and SmugglingSeptember 13, 2022
  • Hawala & SmugglingAugust 30, 2022
  • Defrauding the General Public through a Ponzi SchemeAugust 30, 2022
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DNFBPs Facilitation

News

  • November 17,2022
    Financial Monitoring Unit (FMU) convened an AML / CFT Compliance Meeting on November 17, 2022. After COVID, this is the first compliance meeting held in person which was arranged by FMU
  • July 24-28, 2022
    Pakistan's 4th Follow-Up Report.
  • 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)

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