Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) Revenue

Government Administration • Karāchi, Sindh, Pakistan • 51-100 Employees

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) revenue & valuation

Annual revenue	$5,475,520
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues	$17,600,000
Total funding	No funding

Key Contacts at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

Sumera Baloch

Director

Assad Farman

Deputy Director

Tauseef Ahmad

Assistant Director

Muhammad Adil Jamil

Assistant Director

Aamir Ali Ccb

Assistant Director

Shahzad Hussain

Deputy Director

Noor Zada

Deputy Director

Ahmed Ali

Assistant Director

Muhammad Javaid Ismail

Director General

Mansoor Hassan Siddiqui

Director General

Company overview

Headquarters	Karāchi, Sindh, Pakistan
Website	fmu.gov.pk
NAICS	92
SIC	931
Founded	2008
Employees	51-100

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) Email Formats

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@fmu.gov.pk), used 72% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@fmu.gov.pk	72%
{first initial}.{last name}	j.doe@fmu.gov.pk	24%
{first initial}	j@fmu.gov.pk	4%

About Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

Financial Monitoring Unit (FMU) has been established under the Anti-Money Laundering Act, 2010 in order to act as the Financial Intelligence Unit of Pakistan. The core function of FMU is to Receive and Analyze the Suspicious Transactions Reports (STRs) as well as Currency Transactions Reports (CTRs) submitted by its designated Reporting Entities. The FMU may Disseminate the STRs in the form of Financial Intelligence to the concerned Law Enforcement Agencies (if required) for their further necessary action in this respect.

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Director

Manager

Employees by Department

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) has 20 employees across 7 departments.

Departments

Number of employees

Funding Data

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) has never raised funding before.

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) Tech Stack

Discover the technologies and tools that power Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)'s digital infrastructure, from frameworks to analytics platforms.

jQuery Migrate

JavaScript libraries

Twitter Emoji

Font scripts

jQuery

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Programming languages

WordPress

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Google Analytics

Analytics

Yoast SEO

SEO

Google Hosted Libraries

CDN

Google Tag Manager

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Frequently asked questions

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) is located in Karāchi, Sindh, PK.

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) generates an estimated annual revenue of $5,475,520. This revenue figure reflects the company's market position and business performance in its industry.

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) has an estimated valuation of $17,600,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) was founded in 2008, making it 18 years old. The company has established itself as a significant player in its industry over this time.

Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan) has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

Sumera Baloch

Director

Assad Farman

Deputy Director

Tauseef Ahmad

Assistant Director

Muhammad Adil Jamil

Assistant Director

Aamir Ali Ccb

Assistant Director

Shahzad Hussain