Our Services
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.
Pakistan removed from EU's High Risk Third Countries List @ForeignOfficePk
@PkPublicDiplo
https://finance.ec.europa.eu/news/anti-money-laundering-commission-updates-its-list-high-risk-third-country-jurisdictions-strengthen-2022-12-20_en
Follow Islamabad Dialogue on Twitter