Documents & Reports

Pakistan - Mutual evaluation report : Anti-money laundering and combating the financing of terrorism ()

Abstract

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task...  See More +

Details

  • 2009/07/09
  • Other Financial Sector Study;
  • 70031
  • 1
  • 1
  • Pakistan
  • South Asia
  • 2012/06/22
  • Disclosed
  • Pakistan - Mutual evaluation report : Anti-money laundering and combating the financing of terrorism
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