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High-Risk Jurisdictions subject to a Call for Action by FATF

As required under the Rule number 4 of “Countermeasures for High Risk Jurisdiction Rules, 2020” issued by Federal Government on dated 1st Oct-20 through its S.R.O. 951 (I)/ 2020.The lists of countries which are subject to a call for application of countermeasures by the FATF are provided below:

  • High-Risk Jurisdictions subject to a Call for Action – February 2023
  • High-Risk Jurisdictions subject to a Call for Action – October 2022
  • High-Risk Jurisdictions subject to a Call for Action – June 2022
  • High-Risk Jurisdictions subject to a Call for Action – March 2022
  • High-Risk Jurisdictions subject to a Call for Action – October 2021
  • High-Risk Jurisdictions subject to a Call for Action – June 2021
  • High-Risk Jurisdictions subject to a Call for Action – February 2021
  • High-Risk Jurisdictions subject to a Call for Action – 23 October 2020
  • High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
  • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
  • Guidance Note for High Risk Jurisdictions
  • Public Statement – October 2019
  • Public Statement – June 2019
  • Public Statement – February 2019
  • Public Statement – October 2018
  • High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB
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  • January 17 2023
    MOU Signed between FMU and FIC South Africa
  • November 17,2022
    Financial Monitoring Unit (FMU) convened an AML / CFT Compliance Meeting on November 17, 2022. After COVID, this is the first compliance meeting held in person which was arranged by FMU
  • July 24-28, 2022
    Pakistan's 4th Follow-Up Report.
  • June 20-21 2022
    Capacity building session for the FMU Analysts Team - ‘Role and mandate of the Law Enforcement Agencies in AML/CFT Regime'
  • March 21,2022
    The Financial Monitoring Unit of Pakistan and The FIU of Malaysia-Bank Negara Malaysia, signed a Memorandum of Understanding (MOU)

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