On 2 August, FATF-style regional body APG published the 4th follow-up report on Pakistan, following the 2019 mutual evaluation report. It analyses the progress of Pakistan in addressing the technical compliance requirements of the recommendations being re-rated, with technical compliance re-ratings given where sufficient progress has been demonstrated. Effectiveness ratings are not addressed. Following progress with technical compliance made as set out in October 2020 follow-up report, Pakistan was moved from enhanced (expedited) to enhanced follow-up. Pakistan has 38 FATF Recommendations rated C/LC and will remain in enhanced follow-up, with the next progress report due 1 February.
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