Financial Monitoring Unit

2nd Floor, SBP Main Building, I.I Chundrigarr Road, Karachi.
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+92-21-99095025

Financial Monitoring Unit

2nd Floor, SBP Main Building, I.I Chundrigarr Road, Karachi.
This company has no reviews >> Be the first to review
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Head Office
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Address :  2nd Floor, SBP Main Building, I.I Chundrigarr Road, Karachi.
Landmarks :  State Bank Museum
City / District :  Karachi
Phone
:+92-21-99095021, 99095025 more
:+92-21-99095021, 99095025, 99095027, 99095034

Business Details

Managed By: Ms. Lubna Farooq Malik - Director General
Y.O.E: 2010
Business Type: Services
Specialization: Financial Monitoring Unit - FMU is an attached department of the State Bank of Pakistan established in the year 2010. FMU has the mandate to investigate and monitor suspicious currency transactions and gather financial intelligence to effectively control and prevent money laundering, hawala and hundi practices, laundering from tax offenses, drugs trafficking, fraudulent declaration, use of false identity, capital flight and tax evasion. FMU head office is located in Karachi and the Public Relations Officer of the FMU can be contacted on 021-99095003.
Affiliations: State Bank of Pakistan.
Parking Facility: In house Parking is available
Business Hours: Monday [9 to 5]
Tuesday [9 to 5]
Wednesday [9 to 5]
Thursday [9 to 5]
Friday [9 to 5]
Business Headings:
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