The Financial Monitoring Unit (FMU) has conducted launching ceremony of FMU’s tutorial videos on December 1, 2021. These tutorial videos aim to create awareness for the reporting entities about Anti-Money Laundering/Countering Terrorism Financing regime and to enhance understanding to report STRs and CTRs by using goAML application. These videos have been developed with the support of UNODC.
In her opening remarks, the Director General FMU Ms. Lubna Farooq explained the purpose of launching these tutorial videos. She said that with the passage of time reporting entities also increased along with volume of STRs, which have been professionally handled by the FMU. She also highlighted the achievements made by FMU especially in last three years which included fully transition from paper based reporting, analysis and dissemination to fully automation on goAML application. She also thanked UNODC for their continuous support to FMU and other stakeholders, not for the development of tutorial videos but in capacity building through various capacity building programs. FMU’s senior officials also spoke about this project and highlighted FMU’s strong coordination with reporting entities and other stakeholders.
This tutorial video launching ceremony was attended by DG FATF Secretariat, Joint Secretary (IF) Ministry of Finance, Executive Director Banking Policy& Regulations Group SBP, Managing Director Deposit Protection Corporation, Senior officials from SBP, SECP, Reporting Entities and FMU.
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