Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures

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APG 2nd Follow-Up Report Pakistan-2021

INTRODUCTION 

1. Pakistan’s second follow-up report (FUR) was prepared in accordance with the APG Third Round Mutual Evaluation Procedures 2021. The FUR was considered by the APG Mutual Evaluation Committee on 29 April, before being adopted by APG members without objection on 7 May 2021. 

2. The mutual evaluation report (MER) of Pakistan was published in October 2019. 

3. This FUR analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER. Technical compliance re-ratings are given where sufficient progress has been demonstrated. This report does not analyse any progress Pakistan has made to improve its effectiveness. 

4. The assessment of Pakistan’s request for technical compliance re-ratings and the preparation of this report was undertaken by the following experts:

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