Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures

Publication details

Language

English

Country
Pakistan FUR October 2020

APG 2nd Follow-Up Report Pakistan-2021

Filename
APG-2nd-Follow-Up-Report-Pakistan-2021.pdf
Size
602 KB
Format
application/pdf
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This FUR analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER.

Overall, Pakistan has made notable progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on 22 Recommendations.

  • Recommendations 14, 19, 20, 21 and 27 have been re-rated to compliant
  • Recommendations 1, 6, 7, 8, 12, 17, 22, 23, 24, 25, 30, 31, 32, 35 and 40 to largely compliant.
  • Recommendation 28 has been re-rated to partially compliant.

Pakistan has moved to enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.