{"id":2769,"date":"2020-02-13T05:40:23","date_gmt":"2020-02-13T05:40:23","guid":{"rendered":"https:\/\/www.icap.org.pk\/?page_id=2769"},"modified":"2022-01-13T10:40:22","modified_gmt":"2022-01-13T10:40:22","slug":"guidance-fmu","status":"publish","type":"page","link":"https:\/\/staging.icap.org.pk\/icap\/aml-supervision\/guidance-fmu\/","title":{"rendered":"Guidance from Financial Monitoring Unit (FMU)"},"content":{"rendered":" \r\n<table class=\"table table-striped table-bordered vl-middle\">\r\n<tbody>\r\n<tr> \r\n<td><strong>Title<\/strong><\/td>\r\n<td width=\"100\"><strong>View<\/strong><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>FMU Newsletters<\/td>\r\n<td><a href=\"https:\/\/www.fmu.gov.pk\/newsletterfmu\/\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>AML \/ CFT Guidelines for DNFBPs<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/\/files\/per\/aml\/FMU-AML&#038;CFTGuidelinesforDNFBPs.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n\t<tr>\r\n<td>Circular 04 of 2020 \u2013 Red Flags for Accountants <\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/\/files\/per\/aml\/Circular-04-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n<tr>\r\n<td>Red Flag Indicators for Accountants<\/td>\r\n<td><a href=\"https:\/\/icap.org.pk\/\/files\/per\/aml\/Red-Flag-Indicators-for-Accountants.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n<td>AML\/CFT Awareness and goAML Tutorial Videos<\/td>\r\n<td><a href=\"https:\/\/www.fmu.gov.pk\/awareness-videos\/\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n<\/tbody>\r\n<\/table>\r\n","protected":false},"excerpt":{"rendered":"<p>Title View FMU Newsletters AML \/ CFT Guidelines for DNFBPs Circular 04 of 2020 \u2013 Red Flags for Accountants Red Flag Indicators for Accountants AML\/CFT Awareness and goAML Tutorial Videos<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":2762,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-2769","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2769","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/comments?post=2769"}],"version-history":[{"count":11,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2769\/revisions"}],"predecessor-version":[{"id":4285,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2769\/revisions\/4285"}],"up":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2762"}],"wp:attachment":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/media?parent=2769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}