Latest Updates
July 27,2017
February-2017-FATF Public Statement & Compliance Document Read more...

July 27,2017
June-2017-FATF Public Statement & Compliance Document Read more...

July 26, 2017
FATF Recommendations (Updated as of June 2017) Read more...

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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