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FMU

Financial Monitoring Unit Pakistan

Articles6held by EMRules

With key requirements6of 6 articles

With affected entities6of 6 articles

With penalties0of 6 articles

Document types

Circular

x

3

Guideline

x

1

Notice

x

1

Other

x

1

Topics

Reporting requirements

x

6

Anti-money laundering

x

5

x

1

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

Newest articles

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Reporting Suspicious Activity as an STR-G on goAML to Financial Monitoring Unit (FMU)

CircularJul 28, 2026

Guidelines and Red Flags on Corruption and Money Laundering

CircularJun 24, 2026

Instructions for Implementation of STR-F Automation through goAML

CircularDec 31, 2025

goAML Guidelines for STR-Automation Phase-1

GuidelineDec 31, 2025

Sr. No. Source Funds Type Source FT Code Destination Funds Type Destination FT Code Description Options for REs

OtherDec 31, 2025

Steps for STR Automation Project phase -1 & goAML Test Environment

NoticeDec 31, 2025

More sources in Pakistan

State Bank of Pakistan

16 articles

Pakistan Virtual Assets Regulatory Authority, legal framework

4 articles

129 markets. One English feed.

Read all 6 FMU articles and see key requirements in 6 of them.

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