Evidence › Crime, policing and criminal justice

Argument evidence

Pakistan remained in enhanced follow-up at that assessment stage despite technical progress.

E415 · CSS Evidence Bank v1

This card

The card What it proves

Pakistan remained in enhanced follow-up at that assessment stage despite technical progress. · 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

Technical compliance does not equal full effectiveness.