Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FMU
|
| gptkbp:country |
gptkb:Pakistan
|
| gptkbp:established |
2007
|
| gptkbp:headquartersLocation |
Islamabad
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Monitoring Unit
|
| gptkbp:memberOf |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:reportsTo |
gptkb:Ministry_of_Finance_(Pakistan)
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:type |
gptkb:Financial_Intelligence_Unit
|
| gptkbp:website |
http://www.fmu.gov.pk/
|
| gptkbp:bfsParent |
gptkb:Ministry_of_Finance_(Pakistan)
|
| gptkbp:bfsLayer |
7
|