The FATF welcomes Pakistan’s significant progress in improving its AML/CFT regime.
Pakistan has strengthened the effectiveness of its AML/CFT regime and addressed
technical deficiencies to meet the commitments of its action plans regarding strategic
deficiencies that the FATF identified in June 2018 and June 2021, the latter of which was
completed in advance of the deadlines,encompassing 34 action items in total. Pakistan is therefore no longer subject to the FATF’s increased monitoring process.
Pakistan will continue to work with APG to further improve its AML/CFT system.