Evidence › Crime, policing and criminal justice

Argument evidence

FATF 2022 follow-up found Pakistan Compliant/Largely Compliant on 38 Recommendations.

E413 · CSS Evidence Bank v1

This card

The card What it proves

FATF 2022 follow-up found Pakistan Compliant/Largely Compliant on 38 Recommendations. · 2022FATF · 2022Source named — not yet verified

Source

FATF — https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fur-pakistan-2022.html. Verified in source set / retroactive normalization pending.

What it proves

Pakistan made substantial technical AML/CFT reform progress.