The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under...

Protection Federal Investigation Agency Pakistan Railways Police Financial Monitoring Unit Airports Security Force Anti-Narcotics Force Pakistan Customs...

and raising awareness of corruption. The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions...

(ONDCP) Argentina – Financial Information Unit Argentina (UIF) Armenia – Financial Monitoring Center (FMC) Aruba – Financial Intelligence Unit Aruba (former...

the ASAN service monitor the work of the state bodies, check for compliance with ethics rules and manage the queue system. Monitoring report by OECD has...

(UIF) Netherlands – Netherlands Financial Intelligence Unit (www.fiu-nederland.nl/en/) Russia – Federal Financial Monitoring Service of the Russian Federation...

exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate...

The Federal Financial Monitoring Service of the Russian Federation (Russian: Федеральная служба по финансовому мониторингу) (known as Rosfinmonitoring...

Force ANF Intelligence Branch National Accountability Bureau Financial Monitoring Unit Directorate General of Intelligence and Investigation Directorate-General...

Telecommunication Monitoring Centre (NTMC) Ministry of Finance Central Intelligence Unit (CIU) Bangladesh Financial Intelligence Unit (BFIU) Ministry of...

special operations against terrorists. Political Internal Division: Monitors the financial funding of the right-wing political science sphere against left-wing...

other Pakistan's intelligence community, police, and other Law enforcement units.[citation needed] The Bureau also grants the necessary security clearances...

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...

diplomatique wrote that Unit 8200 operates a large SIGINT base in the Negev, one of the largest listening bases in the world, capable of monitoring phone calls,...

Personal finance is the financial management that an individual or a family unit performs to budget, save, and spend monetary resources in a controlled...

Technical Wing, was formed to tackle financial crimes. In 2003, the FIA formed an elite counter-terrorism unit to help deal with exterminating terrorism...

for his dedication to public service through his work at the Financial Monitoring Unit (FMU) at the State Bank of Pakistan. Saim Sadiq, writer and director...

(November 5, 2010). "Brazil in 'currency war' alert". Financial Times. Pub. L. 111–203 (text) (PDF) "Monitoring adoption of Basel standards". Bank for International...

Ownership Monitoring Unit (COMU, pronounced "co-moo") from November 2009 to February 2014, and before that the Crown Company Monitoring and Advisory Unit. The...

A financial analyst is a professional undertaking financial analysis for external or internal clients as a core feature of the job. The role may specifically...

The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...

allowing researchers to conduct their daily work while monitoring the prisoners. Founded in 1936, Unit 731 expanded to include 3000 staff members, 150 structures...

defunct Financial Monitoring Unit, an agency of the government of Pakistan Florence Municipal Airport, in Oregon, United States Freight multiple unit Functional...

the interface with the Financial Advisors and the administration of the Financial Rules / Regulations /Orders through monitoring of Audit comments/observations...

A continuous glucose monitor (CGM) is a device for monitoring blood glucose continuously instead of monitoring periodically by drawing a drop of blood...

independently from the chief financial officer in some countries, oversees accounting, and the implementation and monitoring of internal controls. In countries...

collection units, including the Technical Assistance Unit (formerly the Air Photography Unit) which analyses aerial photography, and the Zoom Unit which studies...

force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international...

It is best known as a free credit and financial management platform, but its features also include monitoring of unclaimed property databases and a tool...

funds, and credit monitoring. In 2010, Primerica was reported to have over 100,000 representatives selling the company's financial products, with individual...