Financial Monitoring Unit

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2026-07-28Reporting Suspicious Transaction Report for Government (STR-G) on goAML
2025-12-31Implementation of STR-F Automation through goAML, 2025
2025-11-18Suspicious Transaction and Currency Transaction Reporting Regulations, 2025
2025-08-26National Cyber Crime Investigation Agency (NCCIA) and Amendments to Anti-Money Laundering Act, 2010
2025-03-27Red Flag Indicators for Trade Based Money Laundering (TBML)
2025-03-21Clarification on Reporting of Currency Transaction Reports (CTRs) under the Anti-Money Laundering Act, 2010 to the Financial Monitoring Unit (FMU)
2024-09-06Guidelines for Reporting STR-TBML to FMU
2022-02-24Red Flags Indicators for Financing and Facilitation of Foreign Terrorist Fighters (FTFs) and Returnees
2021-12-31Updated List of Districts for Reporting of Suspicious Transaction Reports (STRs) on goAML
2021-12-07Clarification – Dissemination of Financial Intelligence by Financial Monitoring Unit
2021-07-12Guidelines of Filing Currency Transaction Reports for Reporting Entities
2021-06-22Red Flags Indicators for DNFBPs regarding Targeted Financial Sanctions related to TF and PF
2021-06-02Amendment to SRO 952(I)/2020 Relating to Oversight Body for Self-Regulatory Bodies
2021-06-02Appointment of Administrator under Section 11 of the AML Act
2021-06-02Gazette Notification for SRO No. 651 to 659 issued under the Anti-Money Laundering Act, 2010
2021-06-02Appointment of Prosecutors belonging to the investigation and prosecuting agencies under Section 22 of the AML Act
2021-06-02Amendment to Schedule IV of the AML Act
2021-04-30Red Flags Indicators of Financial Activities related to Drug Trafficking
2020-11-05Red Flag Indicators for Central Directorate of National Savings (CDNS)
2020-10-08Red Flags Indicators for Proliferation Financing
2020-10-01Gazette Notification: Constitution of General Committee 2020
2020-10-01Pakistan Post (AML and CFT) Supervisory Board (Powers & Functions) Rules, 2020
2020-10-01Gazette Notification: Constitution for Oversight Bodies, 2020
2020-09-30Pakistan Post (AML and CFT) Regulations 2020
2020-09-02Red Flag Indicators for Misuse of Legal Arrangements and NPOs
2020-08-26Addition of Predicate Offence of Grievous Bodily Injury
2020-08-17Red Flag Indicators for Misuse of Legal Persons
2020-07-23Red Flags Indicators for Lawyers, Notaries and Independent Legal Professionals
2020-07-23Accountants Red Flags
2020-07-23Jewelers and Precious Metals / Stones Dealers Red Flags
2020-07-23Red Flags Indicators for Real Estate Sector
2020-06-18Guidelines for Financial Institutions on Tax Amnesty Scheme for Construction Sector
2020-05-05Guidelines for the Reporting Entities on filing of Suspicious Transaction Reports
2020-04-30Guidelines on Reporting of STRs on Designated/Proscribed Individuals, Entities and Associates
2019-12-30Discontinuation of Hard Copies of STRs Submitted to FMU
2019-12-23DNFBPs Notification
2019-07-17Notification of Provincial Counter Terrorism Departments as Investigating and Prosecuting Agencies under the Anti-Money Laundering Act, 2010
2019-05-23Disclosure of Information – Section 34 of AML Act 2010
2016-05-20Addition of Predicate Offences-Income Tax Ordinance, 2001
2016-02-10Addition of Predicate Offences-Insider Trading & Market Manipulation
2015-04-07Amendment to the Schedule of the Anti-Money Laundering Act, 2010
2015-02-19FMU status declared as Autonomous Body
2015-01-26CTR Threshold Update
2011-01-082011-Additional List of Predicate Offences
2007-10-04Gazette Notification for FMU’s Establishment