Pakistan's measures to combat money laundering and terrorist financing

APG Mutual Evaluation Report of Pakistan - October 2019

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This report provides a summary of the AML/CFT measures in place in Pakistan as at the date of the on-site visit in October 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

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APG Mutual Evaluation Report of Pakistan - October 2019

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FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

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