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

Publication details

Language

English

Country

Pakistan

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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