Financial Monitoring Unit (FMU) reports Lakhanis for unauthorized capital flight, evasion

KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Amin Mohammad Lakhani and Anika Amin Lakhani to… Read more

Suspicious transactions: Financial Monitoring Unit forwards several cases to FBR

KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has detected a number of suspicious transactions, and the reports in this… Read more