Evidence › Crime, policing and criminal justice

Argument evidence

FATF re-rated Recommendation 33 Compliant; 28 and 37 Largely Compliant; 38 Partially Compliant.

E414 · CSS Evidence Bank v1

This card

The card What it proves

FATF re-rated Recommendation 33 Compliant; 28 and 37 Largely Compliant; 38 Partially Compliant. · 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

AML reform is granular across supervision, statistics, cooperation and assets.