Rule · FMU · 19 Feb 2015

FMU status declared as Autonomous Body

The Federal Government of Pakistan has officially designated the Financial Monitoring Unit (FMU) as an autonomous body of the Federal Government. This notification is issued under the authority of subsection (2) of Section 6 of the Anti Money Laundering Act, 2010. The status change is effective immediately and serves as a continuation of the previous Finance Division Notification SRO 84 (KE)/2007.

PakistanFinancial Monitoring Unit

The Gazette of Pakistan EXTRAORDINARY PUBLISHED BY AUTHORITY ISLAMABAD, THURSDAY, FEBRUARY 19, 2015 PART II Statutory Notifications (S.R.O.) GOVERNMENT OF PAKISTAN FINANCE DIVISION (Internal Finance Wing) NOTIFICATION Islamabad, the 13th February, 2015 S.R.O. 150 (I)/2015.—In pursuance of sub section (2) of Section 6 of the Anti Money Laundering Act, 2010 (VII of 2010) and in continuation with Finance Division's Notification SRO 84 (KE)/2007 dated 04-10-2007, the Federal Government has been pleased to notify the status of Financial Monitoring Unit as an "autonomous body" of the Federal Government with immediate effect. [No. F. 3(1)/AML-11/2013.] AZMAT HUSSAIN KHAN, Deputy Secretary (AML).

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it

The links and the sentences they come from (1)

Issued under

Anti-Money Laundering Act, 2010 (Act No. VII of 2010)2010 · PK-LAW
“In pursuance of sub section (2) of Section 6 of the Anti Money Laundering Act, 2010 (VII of 2010)”