• High Risk Jurisdictions
    • FATF/APG Publications
      • FATF Recommendations
      • FATF/APG Documents
      • FATF Increased Monitoring Jurisdictions
  • Financial Monitoring Unit
    Financial Monitoring Unit
    • About Us
      • Functions of FMU
      • Organizational Structure of FMU
      • Director General
    • Laws & Regulations
      • Laws
      • Rules
      • FMU Regulations and Guidelines
      • Other Regulations and Guidelines
    • Circulars and Notifications
      • Policy Statement on Follow the Money
      • FMU Circulars
      • Gazette Notifications
      • Other Agencies Circulars and Notifications
    • Resources
      • Strategic Analysis
      • Typologies
      • Reports
      • Reporting Forms
      • Red Flags
      • Newsletter
      • Awareness Videos
      • Events
    • Int’l Cooperation
Close
  • About Us
  • Laws & Regulations
  • Circulars and Notifications
  • Resources
  • Int’l Cooperation

Recent Posts

  • MOU, Financial Monitoring Unit (FMU) Pakistan and FIU of Malaysia-Bank Negara MalaysiaMarch 21, 2022
  • Virtual Training of HBL Regarding TBML by FMUMarch 18, 2022
  • Other Regulations and GuidelinesDecember 3, 2021
  • FMU Regulations and GuidelinesDecember 3, 2021
  • Pakistan’s 3rd Follow-up ReportAugust 13, 2021
Financial Monitoring Unit
Close

Typologies

  • Home
    •  / 
  • Typologies

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.

Quick Navigation

  • Home
  • FMU Circulars
  • FMU Regulations and Guidelines
  • Strategic Analysis
  • Online Tenders

Typologies

  • Drug Traficking
  • Money Laundering from Corruption Offence
  • Fraudulent Declaration/Capital Flight/Tax Evasion
  • Alternate Remittance Service / Hawala/ Hundi
  • Laundering from Tax Offences
  • Co-Mingling of Funds
  • Structuring of Funds
  • Use of False Identification

RELATED INFORMATION

  • About Us
  • Functions of FMU
  • Organizational Structure of FMU
  • Organizational Chart of FMU
  • Online Tenders

LAWS AND REGULATIONS

  • Laws
  • Other Circulars and Notifications
  • Typologies

RELATED LINKS

  • Reporting Forms
  • Useful Links
  • Contact Us
  • Career
  • FAQs
Copyright © 2018 | Financial Monitoring Unit