Latest FATF assessment shows significant AML/CFT improvements in grey-listed Pakistan - AML Intelligence
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Latest FATF assessment shows significant AML/CFT improvements in grey-listed Pakistan

Pakistan has been compliant or ‘largely’ compliant in 31 of 40 parameters listed by the FATF, a significant improvement over the previous assessment.

By Vish Gain for AML Intelligence PAKISTAN has made significant progress in its fight against money laundering according to the latest FATF assessment conducted by the Asia-Pacific Group, a regional body aimed at implementing AML standards. In its second follow-up report of a mutual evaluation of Pakistan, APG found that the South Asian has been…

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