Financial Monitoring Unit
The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, 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.
| مالیاتی نگرانی اکائی | |
| Agency overview | |
|---|---|
| Formed | 1 October 2007 |
| Jurisdiction | National as well international. |
| Headquarters | Karachi, Pakistan |
| Employees | Classified |
| Annual budget | Classified |
| Agency executive |
|
| Parent department | Autonomous Federal Government |
| Website | www |
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.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.