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Home - Financial Monitoring Unit

Financial Monitoring Unit Pakistan is Pakistan's Financial Intelligence Unit and helping Pakistan to fight against Terrorism Financing and Money Laundering
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Topics: crpc, crpc pakistan, crpc pakistan pdf, ctr str, financial monitoring unit, nab ordinance 1999

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Sites similar to fmu.gov.pk - Top 33 fmu.gov.pk alternatives

isj.org.pk

isj.org.pk isj.org.pk           
Default Web Site Page


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molaw.gov.pk

molaw.gov.pk molaw.gov.pk           
Ministry of Law and Justice
Ministry of Law and Justice

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narcon.gov.pk

narcon.gov.pk narcon.gov.pk           
MINISTRY OF NARCOTICS CONTROL
MINISTRY OF NARCOTICS CONTROL

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anf.gov.pk

anf.gov.pk anf.gov.pk           
San Francisco Law Firm, James McCarthy Law Offices | Home
My Firm Handles Legal Matters in the Areas of Real Estate, Estate Planning, Wills & Trusts and Prenuptial Agreements Legal Services Provided in Spanish &am

Moz DA: 34 Moz Rank: 4 Semrush Rank: 1,899,457 Facebook ♡: 53
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rsilpak.org

rsilpak.org rsilpak.org           
Home - Research Society of International Law | RSIL
RSIL is a private sector research and policy institution based in Pakistan whose mission is to conduct research on the intersection between international law and the Pakistani legal context.

Moz DA: 32 Moz Rank: 3.7 Semrush Rank: 3,395,103
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nacta.gov.pk

nacta.gov.pk nacta.gov.pk           
NACTA – National Counter Terrorism Authority NACTA Pakistan
Official site of National Counter Terrorism Authority Pakistan. NACTA was established as an administrative entity under Ministry of Interior in 2008.

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Categories: Government/Military, Government and Legal Organizations
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pri.gov.pk

pri.gov.pk pri.gov.pk           
PRI | Pakistan Remittance Initiative
PRI | Pakistan Remittance Initiative


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bitcoinpk.org

bitcoinpk.org bitcoinpk.org           
Bitcoin Association of Pakistan
Bitcoin community, education & networking

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nasirlawsite.com

nasirlawsite.com nasirlawsite.com           
nasirlawsite [Nasir Law Associates] -::- W E L C O M E to Site of Legal Education
nasirlawsite [Nasir Law Associates] -::- W E L C O M E to Site of Legal Education

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Categories: Major Global Religions, Education
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pljlawsite.com

pljlawsite.com pljlawsite.com           
PLJ Law Site
PAKISTANLAWJOURNAL is premier Lawsite in Pakistan that present Dynamic Data of PLJ Law in Modern Style, THis is very efficient website which help lawyers and judges to prepare their cases in seconds pakistan law journal, law, statutes, statute, case, legal, notes, pakistani law, order, lawonline, lawsite, plj, law digest, rules, federal law, provincial law, federal, provincial, taxation, service, tribunal, copyright, labour, essay, writing, document, legal document, plj, lawsite, lawyer, judge, court, prosecution, opponent, appellant, caselaw search, advance legal search, statutes search, citation search, dictionary, legal dictionary, cyber, telecome, property, intellectual property laws, constitunal laws, constitution

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jamilandjamil.com

jamilandjamil.com jamilandjamil.com           
Jamil and Jamil
Jamil and Jamil

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pakistanlawyer.com

pakistanlawyer.com pakistanlawyer.com           
Pakistan Lawyer - Pakistan Law Portal - Find Lawyers in Pakistan - Case Laws
Visit Pakistan Lawyer, an online law portal of Pakistan. We assist lawyers, law students and general public in searching laws, case laws, finding lawyers and more!

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anfnorthregion.gov.pk

anfnorthregion.gov.pk anfnorthregion.gov.pk           
Anti Narcotics Force :: ANF
Anti Narcotics Force :: ANF

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bankersacademy.com

bankersacademy.com bankersacademy.com           
Banker's Academy | Bank Training | Compliance |
Banker's Academy is a 28+ year specialist firm for Banker, Compliance Officer, Teller, Branch Manager, HR Training & Development for financial industries.


Categories: Education/Reference, Finance and Banking
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fiu.co.zw

fiu.co.zw fiu.co.zw           
Financial Intelligence Unit of the Republic of Zimbabwe - Ensuring Financial Integrity
Financial Intelligence Unit of the Republic of Zimbabwe - Ensuring Financial Integrity


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pja.gov.pk

pja.gov.pk pja.gov.pk           
Punjab Judicial Academy
Punjab Judicial Academy

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dfpo.pk

dfpo.pk dfpo.pk           
DFPO - DFPO
DFPO - DFPO

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peshawarhighcourt.gov.pk

peshawarhighcourt.gov.pk peshawarhighcourt.gov.pk           
Peshawar High Court, Peshawar
Peshawar High Court is the Headquarter .....


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communication.gov.pk

communication.gov.pk communication.gov.pk           
Ministry of Communications
Ministry of Communications

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lahoreschoolofeconomics.edu.pk

lahoreschoolofeconomics.edu.pk lahoreschoolofeconomics.edu.pk           
Lahore School of Economics
Welcome to the website of the Lahore School of Economics - a distinguished seat of learning known for high quality teaching and research. The Lahore School of Economics or “The Lahore School” was established in 1993 and chartered by the Government of Punjab in January 1997, through the Lahore School of Economics Act 1997 (Provincial Assembly of the Punjab- Act II of 1997).

The Lahore School's academic programmes encompass Economics, Finance, Business Administration, Social Sciences, Mathematics and Statistics, Environmental Sciences & Policy and Media Studies, Art and Design. The School offers both Graduate and Undergraduate programmes within specialized faculties, departments and research centres. With 130 full time faculty and 2700 graduate and undergraduate students, it is a leading academic institution of Pakistan.

The Main Campus, spread over 35 acres, is located on the intersection of DHA Phase VI Main Boulevard and Burki Road, Lahore.

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Categories: Society/Government, Business/Financial Services, Reference/Libraries, Marketing/Merchandising, Education
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pifra.gov.pk

pifra.gov.pk pifra.gov.pk           
Wait ...
Wait ...

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fto.gov.pk

fto.gov.pk fto.gov.pk           
FEDERAL TAX OMBUDSMAN
Disposal of complaints of tax maladministration promptly, justly, fairly, independently investigated, and to rectify any injustice done to a taxpayer

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pakistani.org

pakistani.org pakistani.org           
Welcome to pakistani.org
Welcome to pakistani.org Prevalent criminal organizations and activities in Pakistan. Organized crime in Pakistan refers to the activities of groups of organized crime in Pakistan, The Pakistani mafia is spread in many countries. Pakistani mafia groups are mostly ethnically-based. The Pakistani mafia is involved in drug trafficking, assassination, land grabbing, arms smuggling and various other illegal activities.US Congressional report claims that the world's third most wanted fugitive and Indian underworld mobster, Dawood Ibrahim's "D-company has a 'strategic alliance' with Pakistan's ISI". Ever since he took to hiding, his location has been frequently traced to Karachi, Pakistan, a claim which Pakistani authorities have denied.Other known gangsters from Pakistan are Rehman Dakait of the Peoples' Aman Committee. Pakistan is also home to large drug cartels which export heroin created in Afghanistan.

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taxhelplines.com.pk

taxhelplines.com.pk taxhelplines.com.pk           
Taxhelpline
Taxhelpline website contains Income tax | Sales tax | Customs |sales tax on Services | Case Laws | Judgments | SROs | STGOs | Board Clarifications | Customs Standing Orders | Customs Public Notices | Customs Valuation Rulings |Circulars | Acts | Rules | Ordiances |

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senate.gov.pk

senate.gov.pk senate.gov.pk           
Senate of Pakistan
Senate of Pakistan

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cfatf-gafic.org

cfatf-gafic.org cfatf-gafic.org           
Welcome to Caribbean Financial Action Task Force (CFATF)
Official Website of the Caribbean Financial Action Task Force


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paklawyer.com

paklawyer.com paklawyer.com           
Home - Family Lawyer & Law Firm in Lahore
Best Lawyers in Lahore Pakistan ,Family Laws Experts, Trust worthy lawyers for Divorce, Khula, Child Custody ,Court Marriage, FRC . POC, NADRA

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lawsofpakistan.com

lawsofpakistan.com lawsofpakistan.com           
Pakistan "The Land of Pure" - Complete Portal about Pakistan and its Laws
Complete Portal about Pakistan and its Laws

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lse.com.pk

lse.com.pk lse.com.pk           
LSE Financial Services Limited
LSE Financial Services Limited

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aml-cft.net

aml-cft.net aml-cft.net           
AML-CFT | Combat Money Laundering & Terrorism Financing
We provide insights on global efforts against money laundering & terrorist financing.

Semrush Rank: 862,978
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iqoption.com.pk

iqoption.com.pk iqoption.com.pk           
IQ Option - login, sign in, register | IQOption
Best video tutorials in the industry. ❂ Start trading FX Options and CFDs on currency pairs (FX), stocks, cryptocurrencies, Commodities and ETFs ✎

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pakcryptoinvestor.com

pakcryptoinvestor.com pakcryptoinvestor.com           
Home - The Pak Crypto Investor
PAKISTAN'S GATEWAY TO LEARN & TRADE FOREX, CRYPTOCURRENCIES, & INTERNATIONAL STOCK MARKETS

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pakcoin.io

pakcoin.io pakcoin.io           
Pakcoin - Pakistan's Premier Crypto Currency
Cryptocurrency focused primarily on Pakistanis. Pakcoin’s goal is to bring cryptocurrency usage into real lives in a manner as easy as possible for a common man. Pakcoin acceptance is much cheaper than anything else. Pakcoin network doesn’t charge any extra cost from merchants and it has negligible transaction costs.

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