Financial Monitoring Unit
Appearance
Financial Monitoring Unit (FMU) is a unit within the Ministry of Finance of Government of Pakistan.
Financial Monitoring Unit was established ensure compliance with the Pakistan's Financial Action Task Force (FATF)’s recommendations on Anti-Money laundering (AML) and terrorist financing.
See also
External links
- Financial Monitoring Unit
- SCOPE OF WORK - FINANCIAL MONITORING UNIT
- Pakistan spy held near IAF firing range in Jaisalmer