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Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
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Frequently Asked Questions About Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

What does Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan) do?+

Financial Monitoring Unit (FMU) has been established under the Anti-Money Laundering Act, 2010 in order to act as the Financial Intelligence Unit of Pakistan. The core function of FMU is to Receive and Analyze the Suspicious Transactions Reports (STRs) as well as Currency Transactions Reports (CTRs) submitted by its designated Reporting Entities. The FMU may Disseminate the STRs in the form of Financial Intelligence to the concerned Law Enforcement Agencies (if required) for their further necessary action in this respect

What is Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan)'s industry? +

Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan) operates in the Government administration industry.

What is Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan)'s revenue? +

Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan)'s revenue is 11m - 100m

What is Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan)'s company size? +

Financial monitoring unit, govt. of pakistan (financial intelligence unit of pakistan) has 51 - 200 employees.

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