Islamabad, February 6, 2026 — In a significant move to combat corruption and enhance transparency, the government of Pakistan is taking steps to strengthen financial intelligence and improve inter-agency coordination across key law enforcement and regulatory bodies.
The Financial Monitoring Unit (FMU) is leading the initiative, aiming to establish a comprehensive inter-agency coordination mechanism by June 2026. This mechanism will be developed jointly with relevant stakeholders, including the Securities and Exchange Commission of Pakistan (SECP), federal and provincial anti-corruption establishments, and law enforcement agencies responsible for investigating financial crimes.
According to officials, the new system will focus on several core areas: financial intelligence sharing protocols, utilization and feedback of financial intelligence reports (FIRs), international cooperation, prosecution of money laundering and related predicate offences, and capacity building. The plan also includes the creation of an annual engagement plan, specifying modes and areas of engagement for all participating agencies.
The goal is to strengthen inter-agency coordination and cooperation, particularly in the sharing and efficient utilization of Suspicious Transaction Reports (STRs) and other financial intelligence related to corruption and financial crimes. By ensuring timely intelligence exchange, Pakistan aims to improve the effectiveness of anti-corruption measures, enhance accountability, and meet international standards for financial transparency.
Officials highlighted that the initiative will not only improve operational efficiency in detecting and prosecuting financial crimes but also support Pakistan’s broader governance and transparency reforms, signaling a strong commitment to tackling corruption nationwide.