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The Financial Monitoring Unit (Urdu: ادارہ برائے مالیاتی نگرانی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan.

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  • The Financial Monitoring Unit (Urdu: ادارہ برائے مالیاتی نگرانی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan. Ms. Lubna Farooq Malik has been appointed the Director General of the FMU with effect from July 2020. It currently comprises two offices; a head office in Karachi and a Liaison office in Islamabad. (en)
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  • 2007-10-01 (xsd:date)
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  • 2007-01-01 (xsd:gYear)
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  • Financial Monitoring Unit (en)
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  • Classified (en)
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  • Lubna Farooq Malik (en)
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  • Pakistan (en)
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  • Classified (en)
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  • 2007-10-01 (xsd:date)
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  • Government of Pakistan (en)
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  • Karachi, Pakistan (en)
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  • National as well international. (en)
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  • State_emblem_of_Pakistan.svg (en)
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  • The Financial Monitoring Unit (Urdu: ادارہ برائے مالیاتی نگرانی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan. (en)
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  • Financial Monitoring Unit (en)
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