Stay updated with breaking news from Mutual Evaluation. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it.
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021. As per the report, Pakistan has achieved a compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance. These results prove the sincerity along with the resolve of the Government in complying with FATF requirements. These results are also a manifestation of the irreversibility and sustainability of the complete process in bringing Pakistan at par with Global AML/CFT standards. These results are the manifestation of a w...
The Asia Pacific Group (APG) on Money Laundering published results of Pakistans second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31, out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance
Daily Times June 4, 2021 ISLAMABAD: The Asia Pacific Group (APG) on Money Laundering published Pakistan’s second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31 out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance. According to a press statement issued by the Finance Ministry here, these results, published on 2 June 2021, prove the sincerity and resolve of the government in complying with FATF requirements. These results are also a manifestation of the irreversibility and sustainability o...