PAKISTAN COMPLIANT OR LARGELY COMPLIANT ON 35 FATF RECOMMENDATIONS

On 14 August, The International News in Pakistan reported that FATF-style regional body APG has found Pakistan compliant or largely compliant on 35 out of the 40 FATF Recommendations dealing with AML/CFT.  This was claims in a statement issued by the Ministry of Finance, following the results of Pakistan’s third Mutual Evaluation follow-up report on 12 August. 

https://www.thenews.com.pk/print/878048-asia-pacific-group-on-ml-pakistan-compliant-or-largely-compliant-on-35-recommendations

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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