fmu.gov.pk

Financial Monitoring Unit - Updated

Organizational Structure of FMU. Organizational Chart of FMU. Money Laundering from Corruption Offence. Alternate Remittance Service / Hawala / Hundi. Use of Internet for Money Laundering. Laundering from Tax Offences. Use of Nominees / Trustees / Family Member’s Accounts. Use of False Identification. Don't be a SCAM Victim! To build a highly trained, efficient, professional and dedicated core personnel base. Create and deepen, Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT), a...

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Organizational Structure of FMU. Organizational Chart of FMU. Money Laundering from Corruption Offence. Alternate Remittance Service / Hawala / Hundi. Use of Internet for Money Laundering. Laundering from Tax Offences. Use of Nominees / Trustees / Family Member’s Accounts. Use of False Identification. Don't be a SCAM Victim! To build a highly trained, efficient, professional and dedicated core personnel base. Create and deepen, Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT), a...

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Financial Monitoring Unit - Updated | fmu.gov.pk Reviews

https://fmu.gov.pk

Organizational Structure of FMU. Organizational Chart of FMU. Money Laundering from Corruption Offence. Alternate Remittance Service / Hawala / Hundi. Use of Internet for Money Laundering. Laundering from Tax Offences. Use of Nominees / Trustees / Family Member’s Accounts. Use of False Identification. Don't be a SCAM Victim! To build a highly trained, efficient, professional and dedicated core personnel base. Create and deepen, Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT), a...

INTERNAL PAGES

fmu.gov.pk

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Financial Monitoring Unit

http://fmu.gov.pk/site-map.html

Organizational Structure of FMU. Organizational Chart of FMU. FATF 40 9 Recommendations.

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Financial Monitoring Unit

http://fmu.gov.pk/FAQs.html

Organizational Structure of FMU. Organizational Chart of FMU. FATF 40 9 Recommendations. Frequently Asked Questions (FAQs)-Currency Transaction Reports.

3

Financial Monitoring Unit

http://fmu.gov.pk/reporting-form.html

Organizational Structure of FMU. Organizational Chart of FMU. FATF 40 9 Recommendations. Currency / Cash Transactions Guidance Notes. Currency / Cash Transactions Reporting Form. Suspicious Transactions Guidance Notes (Banking Sector). Suspicious Transactions Guidance Notes (Non Banking Sector). Suspicious Transactions Reporting Form. Observations in CTRs Being Filed by Financial Institution. RED Flags for Insurance Sector. RED Flags for Securities Sector. RED Flags for Exchange Companies.

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Financial Monitoring Unit - Updated

http://fmu.gov.pk/index.html

Organizational Structure of FMU. Organizational Chart of FMU. FATF 40 9 Recommendations. To be an effective and highly regarded Financial Intelligence Unit in the domestic, regional and international fight against Money Laundering and Terrorist Financing conforming to the highest international standards, ethics and professional conduct. To build a highly trained, efficient, professional and dedicated core personnel base. Identify, recruit and train top quality staff in all sphere of FMU operations. Be at...

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Financial Monitoring Unit

http://fmu.gov.pk/FMU-help-desk.html

Organizational Structure of FMU. Organizational Chart of FMU. FATF 40 9 Recommendations.

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Financial Monitoring Unit - Updated

Organizational Structure of FMU. Organizational Chart of FMU. Money Laundering from Corruption Offence. Alternate Remittance Service / Hawala / Hundi. Use of Internet for Money Laundering. Laundering from Tax Offences. Use of Nominees / Trustees / Family Member’s Accounts. Use of False Identification. Don't be a SCAM Victim! To build a highly trained, efficient, professional and dedicated core personnel base. Create and deepen, Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT), a...

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