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

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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 1st Follow-Up Report Pakistan-2020

Filename: APG-1st-Follow-Up-Report-Pakistan-2020.pdf
Size: 773 KB
Format: application/pdf

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Earlier reports

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.

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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