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Pakistan's Financial Monitoring Unit fights terrorism financing and money laundering with regulations and strategic analysis.
Track and combat financial crimes in Pakistan
The Financial Monitoring Unit of Pakistan is a government site focused on combating terrorism financing and money laundering. It provides information on laws, regulations, and guidelines to help monitor financial activities.
You can explore detailed reports, circulars, and strategic analyses related to financial crimes, as well as learn about the organizational structure and functions of the unit. The site also offers resources for cooperation with other agencies and facilitates reporting.
Designed for professionals, regulators, and the public interested in financial security, the site helps you understand and follow Pakistan's efforts to ensure lawful financial practices and protect the economy from illegal activities.
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