Pakistan remains under increasing monitoring. It has largely addressed 26 out of 27 items on the action plan: Marcus Pleyer, President, Financial Action Task Force (FATF) President

Pakistan is still failing to effectively implement the global FATF standards across a number of areas which means risk of money laundering remain high which in turn can fuel corruption and organised crime: Marcus Pleyer, President, Financial Action Task Force (FATF)

However, one key action items still need to be completed which concerns the investigation and prosecution of senior leaders & commanders of UN-designated terror groups: Marcus Pleyer, President, Financial Action Task Force (FATF)