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

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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

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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.

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