FATF/APG Documents

Pakistan FUR July 2022

Pakistan FUR July 2021

Pakistan FUR October 2020

Pakistan First FUR September 2020

Pakistan’s Mutual Evaluation Report adopted by APG in its 22nd Annual Meeting held from 18-23 August 2019 in Canberra, Australia

Terrorist Financing Risk Assessment Guidance

High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB–

Guidance for Financial Institutions in detecting Terrorist Financing (April 2002) — 99KB – 

International Best Practices: Combatting the Abuse of Non-Profit Organizations (October 2002)— 355KB – 

International Best Practices: Combatting the Abuse of Alternative Remittance Systems (June 2003)— 241KB – 

The Implementation of Financial Provisions of UN Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2007)— 624KB – 

Guidance on the Risk Based Approach to ML and TF(June2007-October2009)— 259KB – 

The Implementation of Activity-Based Prohibitions of UN Security Council Resolution 1737 (October 2007)— 387KB – 

Best Practices Paper on Trade Based Money Laundering (June 2008)— 349KB – 

The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008)— 669KB – 

International Best Practices: Freezing of Terrorist Assets (June 2009)— 603KB – 

Risk Based Approach Guidance for Money Services Businesses (July 2009)— 661KB – 

FATF Report: ML and TF in the Securities Sector (October 2009) — 1223KB – 

Risk Based Approach Guidance for The Life Insurance Sector (October 2009)— 656KB – 

Best Practices Paper: Confiscation (R.3 and 38) (Feb 2010)— 359KB – 

International Best Practices: Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments (Feb 2010)— 495KB – 

International Best Practices: Managing the Anti Money Laundering and Counter Terrorist Financing Policy Implications of Voluntary Tax Compliance Programs (October 2010)— 349KB – 

FATF Report: ML using New Payment Methods (October 2010) — 2038KB – 

FATF Guidance on Anti Money Laundering and Terrorist Financing Measures and Financial Inclusion (June 2011)— 1059KB –