About: Financial Monitoring Unit

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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.

Property	Value
dbo:abstract	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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dbo:wikiPageExternalLink	https://www.fmu.gov.pk/goaml http://www.fmu.gov.pk/ http://www.sbp.org.pk/bprd/2007/Annex_C7.pdf
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dbp:agencyname	Financial Monitoring Unit (en)
dbp:budget	Classified (en)
dbp:chief1Name	Lubna Farooq Malik (en)
dbp:chief1Position	dbr:Director_General
dbp:country	Pakistan (en)
dbp:employees	Classified (en)
dbp:formed	2007-10-01 (xsd:date)
dbp:governingbody	Government of Pakistan (en)
dbp:headquarters	Karachi, Pakistan (en)
dbp:jurisdiction	National as well international. (en)
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rdfs:comment	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)
rdfs:label	Financial Monitoring Unit (en)
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