The British Government officially recognised Pakistan as a country with higher money laundering risk in its latest international assessment.
For the first time post-Brexit, the UK has been able to publish its own list of countries deemed to carry a great ML/TF threat, and with this new freedom, the Johnson administration has opted to include Pakistan.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
