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

Overall, Pakistan has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on the following recommendations:

• Recommendation 28 is re-rated Largely Compliant
• Recommendation 33 is re-rated Compliant
• Recommendation 37 is re-rated Largely Compliant
• Recommendation 38 is re-rated Partially Compliant

Pakistan has 38 Recommendations rated C/LC. The country will remain in enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. 

APG-3rd-Follow-Up-Report-Pakistan-2021.pdf

APG 2nd Follow-Up Report Pakistan - 2021

APG 1st  Follow-Up Report Pakistan - 2020

APG Mutual Evalutation Report Pakistan - 2019

APG