Pakistan: APG Releases Mutual Evaluation Report - October 2019

On October 2, 2019, the Asia/Pacific Group on Money Laundering (APG) published a mutual evaluation report on Pakistan. The report provides an analysis of the anti-money laundering/counter-terrorism financing (AML/CTF) measures in place in Pakistan as of the date of the on-site visit in October 2018. 

The report further analyses the level of compliance with the Financial Action Task Force's (FATF) recommendations, the effectiveness of Pakistan’s AML/CTF system and provides recommendations to further strengthen the system. 

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