The central agency in Pakistan responsible for receiving, analyzing and disseminating to the investigatory and supervisory authorities, disclosures of financial information concerning ML/TF. Link to external site : Website for Financial Monitoring Unit (FMU) Pakistan |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Leader Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach |
Pakistan Register/Log In |
| Founded |
2007 Register/Log In |
| Partners | |
| Roles | |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |