Financial Monitoring Unit (Govt. of Pakistan)

Financial Monitoring Unit (Govt. of Pakistan)

The Financial Monitoring Unit (FMU) has been established under the Anti-Money Laundering Act, 2010 in order to act as the Financial Intelligence Unit of Pakistan. The basic functions of FMU are to Rec...

Financial Monitoring Unit (Govt. of Pakistan)'s Basic Information

Industry
Government Administration
Headquarters
Pakistan
Headcount
11 - 50

Financial Monitoring Unit (Govt. of Pakistan)'s Competitors

State of Kansas
State of Kansas

United States

Hertford Town Council
Hertford Town Council

Davidson County TAX Dept
Davidson County TAX Dept

Township OF Shrewsbury
Township OF Shrewsbury

Commonwealth Grants Commission
Commonwealth Grants Commission

Australian Capital Territory, Australia

Employee Insights

Employee Function

Employee Location

Financial Monitoring Unit (Govt. of Pakistan)'s Top Employees

people
Shahid Sultan
Assistant Director Services
people
Assad Ali
Assistant Director
people
Ahmed Ali
Assistant Director-IT
people
Noor Zada
Deputy Director
people
Sajjad Shaikh
Assistant Director

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Frequently Asked Questions Regarding Financial Monitoring Unit (Govt. of Pakistan)

Where is Financial Monitoring Unit (Govt. of Pakistan)'s headquarter located?

Financial Monitoring Unit (Govt. of Pakistan)'s headquarter are located at Pakistan.

How many employees does Financial Monitoring Unit (Govt. of Pakistan) have?

Financial Monitoring Unit (Govt. of Pakistan) has 11 - 50 employees.

What is Financial Monitoring Unit (Govt. of Pakistan)'s official website?

Financial Monitoring Unit (Govt. of Pakistan)'s official website is http://fmu.gov.pk

What industry does Financial Monitoring Unit (Govt. of Pakistan) belong to?

Financial Monitoring Unit (Govt. of Pakistan) is in the industry of Government Administration

What does Financial Monitoring Unit (Govt. of Pakistan) do?

The Financial Monitoring Unit (FMU) has been established under the Anti-Money Laundering Act, 2010 in order to act as the Financial Intelligence Unit of Pakistan. The basic functions of FMU are to Rec...

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