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

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 2nd Follow-Up Report Pakistan - 2021

APG 1st  Follow-Up Report Pakistan - 2020

APG Mutual Evalutation Report Pakistan - 2019

APG