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News

  • Pakistan's Compliance on APG June 2021
    Pakistan has achieved compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance.
  • Pakistan's Policy Statement on Follow the Money
    Pakistan is committed to developing and maintaining a risk-sensitive AML/CFT regime
  • 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

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