Regulatory AlertsEmail alerts for Financial Monitoring Unit (Pakistan)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-12-31
Implementation of STR-F Automation through goAML, 2025
Pakistan
Financial Monitoring Unit
2025-11-18
Suspicious Transaction and Currency Transaction Reporting Regulations, 2025
Pakistan
Financial Monitoring Unit
2025-08-26
National Cyber Crime Investigation Agency (NCCIA) and Amendments to Anti-Money Laundering Act, 2010
Pakistan
Financial Monitoring Unit
2025-03-27
Red Flag Indicators for Trade Based Money Laundering (TBML)
Pakistan
Financial Monitoring Unit
2025-03-21
Clarification on Reporting of Currency Transaction Reports (CTRs) under the Anti-Money Laundering Act, 2010 to the Financial Monitoring Unit (FMU)
Pakistan
Financial Monitoring Unit
2024-09-06
Guidelines for Reporting STR-TBML to FMU
Pakistan
Financial Monitoring Unit
2022-02-24
Red Flags Indicators for Financing and Facilitation of Foreign Terrorist Fighters (FTFs) and Returnees
Pakistan
Financial Monitoring Unit
2021-12-31
Updated List of Districts for Reporting of Suspicious Transaction Reports (STRs) on goAML
Pakistan
Financial Monitoring Unit
2021-12-07
Clarification – Dissemination of Financial Intelligence by Financial Monitoring Unit
Pakistan
Financial Monitoring Unit
2021-07-12
Guidelines of Filing Currency Transaction Reports for Reporting Entities
Pakistan
Financial Monitoring Unit
2021-06-22
Red Flags Indicators for DNFBPs regarding Targeted Financial Sanctions related to TF and PF
Pakistan
Financial Monitoring Unit
2021-06-02
Appointment of Prosecutors belonging to the investigation and prosecuting agencies under Section 22 of the AML Act
Pakistan
Financial Monitoring Unit
2021-06-02
Gazette Notification for SRO No. 651 to 659 issued under the Anti-Money Laundering Act, 2010
Pakistan
Financial Monitoring Unit
2021-06-02
Amendment to SRO 952(I)/2020 Relating to Oversight Body for Self-Regulatory Bodies
Pakistan
Financial Monitoring Unit
2021-06-02
Amendment to Schedule IV of the AML Act
Pakistan
Financial Monitoring Unit
2021-06-02
Appointment of Administrator under Section 11 of the AML Act
Pakistan
Financial Monitoring Unit
2021-04-30
Red Flags Indicators of Financial Activities related to Drug Trafficking
Pakistan
Financial Monitoring Unit
2020-11-05
Red Flag Indicators for Central Directorate of National Savings (CDNS)
Pakistan
Financial Monitoring Unit
2020-10-08
Red Flags Indicators for Proliferation Financing
Pakistan
Financial Monitoring Unit
2020-10-01
Pakistan Post (AML and CFT) Supervisory Board (Powers & Functions) Rules, 2020
Pakistan
Financial Monitoring Unit
2020-10-01
Gazette Notification: Constitution of General Committee 2020
Pakistan
Financial Monitoring Unit
2020-10-01
Gazette Notification: Constitution for Oversight Bodies, 2020
Pakistan
Financial Monitoring Unit
2020-09-30
Pakistan Post (AML and CFT) Regulations 2020
Pakistan
Financial Monitoring Unit
2020-09-02
Red Flag Indicators for Misuse of Legal Arrangements and NPOs
Pakistan
Financial Monitoring Unit
2020-08-26
Addition of Predicate Offence of Grievous Bodily Injury
Pakistan
Financial Monitoring Unit
2020-08-17
Red Flag Indicators for Misuse of Legal Persons
Pakistan
Financial Monitoring Unit
2020-07-23
Red Flags Indicators for Real Estate Sector
Pakistan
Financial Monitoring Unit
2020-07-23
Red Flags Indicators for Lawyers, Notaries and Independent Legal Professionals
Pakistan
Financial Monitoring Unit
2020-07-23
Jewelers and Precious Metals / Stones Dealers Red Flags
Pakistan
Financial Monitoring Unit
2020-07-23
Accountants Red Flags
Pakistan
Financial Monitoring Unit