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 2019 mutual evaluation report.

Overall, Pakistan has made some progress in addressing the deficiencies identified in its MER and the country has been re-rated on one Recommendation.

•  Recommendation 29 has been re-rated from Partially Compliant to Compliant

Pakistan will remain in enhanced (expedited) follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

APG Mutual Evaluation of Pakistan - 2019

APG