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Pakistan’s Rank Improves on Global Anti-Money Laundering Index

Since being removed from the Financial Action Task Force’s (FATF) grey list, Pakistan’s standing on the global anti-money laundering (AML) index has increased.

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Pakistan’s success in overall financial regulation was recognised in the most recent update of the Basel AML Index briefing’s Expert Edition, which resulted in a small decrease in the country’s risk score.

According to the briefing, Pakistan has an overall Basel AML Index (Public Edition) risk score of 6.16 for money laundering and terrorism financing. In comparison to other international jurisdictions, this places it in the medium-risk group. The risk score is significantly lower at 6.11′′ in the most recent update of the Expert Edition, which is updated quarterly with the most recent data.

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According to the FATF’s 40 recommendations, Pakistan is currently deemed to be “mostly compliant” with most of them. Only R15 (new technologies) and R38 are “partially compatible” for the South Asian country (mutual legal assistance: freezing and confiscation).

Pakistan was first added to the heightened surveillance list by the FATF on June 28th, 2018, and was later taken off the list in October 2022.

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Pakistan left the list in 2010 after making improvements to its AML/CFT system. In 2012, Pakistan was added to the grey list once more, and it remained on until 2015.

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