Major achievement! EU acknowledges Pakistan's efforts in fighting money laundering and terrorist financing by removing it from the 'High-Risk Third Countries' list. This decision will bring new economic opportunities and simplify transactions for our businesses and individuals.

EU authorities have removed Pakistan from the List of High Risk Third Countries which have strategic deficiencies in their AML/CFT regime. Pakistani businesses & individuals would no longer be subjected to Enhanced Customer Due Diligence by European legal & economic operators.

De-listing of Pakistan from EU's updated list of high-risk third-countries is a major development which will facilitate our businesses, individuals & entities. It is a reflection of our unwavering resolve to further strengthen anti-money laundering & anti-terror financing regime.