Keywords List for fmu.gov.pk

---

High Risk Jurisdictions FATF/APG Publications FATF Recommendations FATF/APG Documents FATF Increased Monitoring Jurisdictions About Us Functions of FMU Organizational Structure of FMU Director General, Financial Monitoring Unit, Pakistan Laws & Regulations Laws Rules FMU Regulations and Guidelines Other Regulations and Guidelines Circulars Policy Statement on Follow the Money FMU Circulars Gazette Notifications Other Agencies Circulars and Notifications FMU DNFBPs Facilitation Resources Strategic Analysis Typologies Reports Reporting Forms Red Flags Newsletter Awareness Videos Events Int’l Cooperation Terrorism Financing Defrauding the General Public through Fake Forex Trading Applications Asian Development Bank TBML Pilot Group Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022 Hawala and Smuggling Read More Virtual Assets–Emerging Risk of Money Laundering and Terrorism Financing Enhancing Effectiveness of Sanctions Screening Programs Strategic Analysis on High Risk Professions Structuring of Accounts Statements goAML DNFBPs Facilitation National Risk Assessment 2023 18-20 Dec 2024 May 17 2024 May 13-15, 2024 27-28 January 2024 11-12 & 23-24 Oct, 2023 Home Online Tenders 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 Organizational Chart of FMU Other Circulars and Notifications Useful Links Contact Us Career FAQs[image] [image] [image]High-Risk Jurisdictions subject to a Call for Action – 21 February 2025 Jurisdictions under Increased Monitoring – 21 February 2025 High-Risk Jurisdictions subject to a Call for Action – 25 October 2024 Jurisdictions under Increased Monitoring – 25 October 2024 Jurisdictions under Increased Monitoring – June 2024 High-Risk Jurisdictions subject to a Call for Action – June 2024 High-Risk Jurisdictions subject to a Call for Action – February 2024 High-Risk Jurisdictions subject to a Call for Action – October 2023 High-Risk Jurisdictions subject to a Call for Action – June 2023 High-Risk Jurisdictions subject to a Call for Action – February 2023 High-Risk Jurisdictions subject to a Call for Action – October 2022 High-Risk Jurisdictions subject to a Call for Action – June 2022 High-Risk Jurisdictions subject to a Call for Action – March 2022 High-Risk Jurisdictions subject to a Call for Action – October 2021 High-Risk Jurisdictions subject to a Call for Action – June 2021 High-Risk Jurisdictions subject to a Call for Action – February 2021 High-Risk Jurisdictions subject to a Call for Action – 23 October 2020 High-Risk Jurisdictions subject to a Call for Action – 30 June 2020 High-Risk Jurisdictions subject to a Call for Action – 21 February 2020 Public Statement – October 2019 Public Statement – June 2019 Public Statement – February 2019 Public Statement – October 2018 FAQsJurisdictions under Increased Monitoring – February 2024 Jurisdictions under Increased Monitoring – October 2023 Jurisdictions under Increased Monitoring – June 2023 Jurisdictions under Increased Monitoring – February 2023 Jurisdictions under Increased Monitoring – October 2022 Jurisdictions under Increased Monitoring – June 2022 Jurisdictions under Increased Monitoring – March 2022 Jurisdictions under Increased Monitoring – October 2021 Jurisdictions under Increased Monitoring – June 2021 Jurisdictions under Increased Monitoring – February 2021 Jurisdictions under Increased Monitoring – 23 October 2020 Jurisdictions under Increased Monitoring – 30 June 2020 Jurisdictions under Increased Monitoring – 21 February 2020 Improving Global AML/CFT Compliance: On-going Process – 18 October 2019 Improving Global AML/CFT Compliance: On-going Process – 21 June 2019 Improving Global AML/CFT Compliance: On-going Process – 22 February 2019 Improving Global AML/CFT Compliance: On-going Process – 19 October 2018FAQsFAQsFAQsClick Here CLick Here FAQsCirculars and NotificationsFormer DGs FAQsgoAML DNFBPs Registration goAML Portal LoginRead full story... Read full story... FAQsHawala & Smuggling Defrauding the General Public through a Ponzi Scheme Tax Evasion & Corruption Tax Evasion/Illegal Money Value Transfers Terrorism Financing-Proscribed person under UNSCR-1373 Ponzi Scheme and Crypto Currency Home Remittances for Terrorism Financing 2 3 >FAQsFAQsFAQsFAQsFAQsFAQsDirector General Circulars and Notifications Pakistan’s 3rd Follow-up Report Pakistan’s 2nd Follow-up Report FAQsFATF High Risk JurisdictionDirector General FAQsTerrorist Financing Risk Assessment GuidancegoAML DNFBPs Registration goAML Portal Login FAQsScope and Functions of FMU Reporting Obligations of STRs/CTRs Case Studies ML/TF How to Register on goAML How to Manage goAML Accounts How to Report STRs/CTRs on goAML How to Register on goAML (URDU) How to Manage goAML Accounts (URDU) How to Report STRs/CTRs on goAML (URDU)FAQsFAQsFAQsDirector General December 14-30 2021 December 01, 2021 Pakistan's Compliance on APG August 2021 Pakistan's Compliance on APG June 2021 Pakistan's Policy Statement on Follow the Money FAQsLOGIN >> Register New Organization Tutorial Video (in Urdu). Tutorial Video (in English). Register User Registration Guide FMU goAML Schema 5.0.2 http://www.fmu.gov.pk DNFBPs Facilitation Desk  More Forgot Password Fqd_F5uwZAhCEaKwjhPOBoK8WVwo52Pa53OkPJ6jFVQ=.htmlFAQsFAQsDirector General FAQsDirector GeneralDirector General FAQsDirector General www.sbp.org.pk www.secp.gov.pk www.fia.gov.pk www.nab.gov.pk www.anf.gov.pk https://www.fbr.gov.pk/ http://www.fatf-gafi.org http://www.apgml.org http://www.egmontgroup.org http://www.un.org/sc/committees/1267/consolist.shtml https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list http://www.mofa.gov.pk/contentsro1.php http://www.mofa.gov.pk/contentsro2.php https://nacta.gov.pk/proscribed-persons-2/ https://nacta.gov.pk/proscribed-organizations/Director General FAQsDirector GeneralFAQsDirector General FAQsDirector GeneralgoAML Registeration FAQsHigh-Risk Jurisdictions subject to a Call for Action – 21 February 2025FATF High Risk Jurisdiction FAQsTerrorist Financing Risk Assessment GuidanceJurisdictions under Increased Monitoring – February 2024 Improving Global AML/CFT Compliance: On-going Process – 19 October 2018 FAQsFormer DGsFAQsFAQsFAQsClick Here FAQsgoAML DNFBPs RegistrationFAQsHawala & Smuggling > How to Report STRs/CTRs on goAML (URDU)FAQsFAQsDirector General FAQsgoAML DNFBPs RegistrationDirector General FAQsgoAML RegisterationDirector General FAQs Director General High-Risk Jurisdictions subject to a Call for Action – 21 February 2025 FATF High Risk Jurisdiction Terrorist Financing Risk Assessment Guidance Jurisdictions under Increased Monitoring – February 2024 Former DGs Click Here goAML DNFBPs Registration Hawala & Smuggling Scope and Functions of FMU How to Report STRs/CTRs on goAML (URDU)