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Home - Financial Monitoring Unit 32/60

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Financial Monitoring Unit Pakistan is Pakistan's Financial Intelligence Unit and helping Pakistan to fight against Terrorism Financing and Money Laundering 155/160

Keywords

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

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