Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Topic

Pakistan has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on R.10, R.18, R.26 and R.34.

Recommendation 10 has been re-rated to Compliant
Recommendations R.18, R.26 and R.34 have been re-rated to Largely Compliant.

Pakistan will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. Pakistan’s fourth progress report is due 1 February 2022.

APG 3rd Follow-Up Report Pakistan - 2021

Filename: APG-3rd-Follow-Up-Report-Pakistan-2021.pdf
Size: 1 MB
Format: application/pdf

Download

Earlier reports

4 Jun 2021

Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER and FURs.
30 Sep 2020

Pakistan's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER.
14 Oct 2019

Pakistan's measures to combat money laundering and terrorist financing This evaluation analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Pakistan's AML/CFT system.
9 Jul 2009

Mutual Evaluation of Pakistan Pakistan is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Pakistan was conducted by the World Bank and adopted by APG.

Related materials

APG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings