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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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News

  • June 05 2023
    The Financial Monitoring Unit of the Islamic Republic of Pakistan and the Japan Financial Intelligence Centre (JAFIC) have reached a MOU
  • June 02 2023
    FMU successfully held 6th meeting of Financial Intelligence Sharing & Coordination Committee on ML/TF/PF
  • May 03 2023
    The Asian Development Bank (ADB) in collaboration with the Financial Monitoring Unit (FIU of Pakistan)
  • January 19 2023
    MOU between Financial Monitoring Unit Pakistan and FInancial Intelligence Center South Africa
  • January 17 2023
    MOU Signed between FMU and FIC South Africa

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