FATF/APG Documents

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

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 –