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- Financial_Monitoring_Unit abstract "The Financial Monitoring Unit (reporting name:FMU), is an intelligence service department, active within the Ministry of Finance (MoF) secretariat of the Government of Pakistan. Established in 2007, it is responsible for analyzing money laundering cases, building efforts against the terrorist financing, and all sorts of finance crimes.Financial Monitoring Unit was established ensure compliance with the Pakistan's Financial Action Task Force (FATF)’s recommendations on Anti-Money laundering (AML) and terrorist financing.".
- Financial_Monitoring_Unit wikiPageExternalLink index.html.
- Financial_Monitoring_Unit wikiPageExternalLink Annex_C7.pdf.
- Financial_Monitoring_Unit wikiPageID "38661407".
- Financial_Monitoring_Unit wikiPageRevisionID "589571162".
- Financial_Monitoring_Unit hasPhotoCollection Financial_Monitoring_Unit.
- Financial_Monitoring_Unit subject Category:2007_establishments_in_Pakistan.
- Financial_Monitoring_Unit subject Category:Economy_of_Pakistan.
- Financial_Monitoring_Unit subject Category:Pakistan_federal_departments_and_agencies.
- Financial_Monitoring_Unit subject Category:Pakistani_intelligence_agencies.
- Financial_Monitoring_Unit comment "The Financial Monitoring Unit (reporting name:FMU), is an intelligence service department, active within the Ministry of Finance (MoF) secretariat of the Government of Pakistan.".
- Financial_Monitoring_Unit label "Financial Monitoring Unit".
- Financial_Monitoring_Unit sameAs m.0r8mlrr.
- Financial_Monitoring_Unit sameAs Q8563188.
- Financial_Monitoring_Unit sameAs Q8563188.
- Financial_Monitoring_Unit wasDerivedFrom Financial_Monitoring_Unit?oldid=589571162.
- Financial_Monitoring_Unit isPrimaryTopicOf Financial_Monitoring_Unit.