Latest Updates
Mar 26, 2017
Invitation for Bids-Virtualization of IT Servers- Bidding Document
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Feb 17, 2017
Data Centre launched by the Financial Monitoring Unit, Government of Pakistan, to tackle money laundering and terrorism financing
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Jan 23, 2017
Expansion in the List of Predicate Offences
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Dec 23, 2016
FMU Job Application Form is available now
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Dec 1, 2016
Companies Ordinance 2016
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Nov 16, 2016
Anti Money Laundering Act, 2010 - As amended upto May2016
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The Securities Act, 2015
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Oct 31, 2016
Excellent Career Opportunities-Job Advertisement and Application Submission Details.(Expired) Read more...

Aug 01, 2016
Notification-Addition of Predicate Offences-Income Tax Ordinance, 2001Read more...

July 28, 2016
Notification-DG (I&I)-Inland Revenue as Investigating & Prosecuting Agency under AML Act, 2010 Read more...

March 03, 2016
Anti-Money Laundering Act 2010-As amended upto February 2016 Read more...

May 28, 2015
AML Regulations-2015

May 15, 2015
Anti-Money Laundering (Amendment) Act, 2015

May 15, 2015
Notification of FMU status declared as Autonomous Body Read more...