Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

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...

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Bibliographic Details
Main Author:	World Bank
Format:	Other Financial Sector Study
Language:	English en_US
Published:	Asia/Pacific Group on Money Laundering and World Bank 2013
Subjects:	ABUSE ABUSES ACCOUNTABILITY ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTICORRUPTION ARBITRAGE ASSET HOLDINGS ASSET MANAGEMENT AUDITORS AUDITS BALANCE SHEET BANK ACCOUNTS BANK LOANS BANKING INDUSTRY BANKING LAW BANKING PRACTICES BANKING SECTOR BANKING SECTOR ASSETS BANKING SERVICES BANKING SYSTEM BENEFICIARIES BRIBERY BROKER BROKERS BUSINESS INVESTMENT CAPITAL MARKET CC CDS CIVIL SANCTIONS CODES OF CONDUCT COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMERCIAL LAWS COMMERCIAL TRANSACTIONS COMMODITY COMMON LAW CONFIDENTIALITY CONSUMER CREDIT CONSUMER GOODS CORPORATE BONDS CORRUPT CORRUPT OFFICIALS CORRUPTION CORRUPTION ACT CORRUPTION OFFENCES CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CREDIBILITY CRIME CRIMES CRIMINAL CRIMINAL ENTERPRISES CRIMINAL LIABILITY CRIMINAL SANCTIONS CRIMINALS CURRENCY DEBIT CARDS DEBT DEBT INSTRUMENTS DEMOCRACY DEPOSITS DERIVATIVES DEVELOPMENT FINANCE DISBURSEMENT DISBURSEMENTS DUE DILIGENCE DUE DILIGENCE REQUIREMENTS EMBEZZLEMENT ETHICS EXCHANGE COMMISSION EXCHANGE CONTROLS EXCHANGE RATE EXPOSURE EXTRADITION FEDERAL GOVERNMENT FIGHT AGAINST CORRUPTION FINANCE COMPANIES FINANCES FINANCIAL COMPANIES FINANCIAL CRIME FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SYSTEMS FIXED ASSETS FOREIGN BANKS FOREIGN CURRENCY FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN FINANCIAL INSTITUTIONS FOREIGN GOVERNMENTS FOREIGN INVESTMENT FORMAL BANKING FORMAL FINANCIAL SERVICES FRAUD FRAUDULENT PRACTICES FUND MANAGEMENT FUTURES GOOD GOVERNANCE GROSS DOMESTIC PRODUCT GROWTH RATE HARMONIZATION HOLDING HOUSING FINANCE IMMOVABLE PROPERTY INCOME INCOME TAX INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INSURANCE PENETRATION INTEGRITY INTEREST RATE INTERNAL CONTROLS INTERNATIONAL COOPERATION INVESTIGATION INVESTIGATIONS INVESTING INVESTMENT BANKING INVESTMENT BANKS ISLAMIC BANKING ISLAMIC BANKS ISLAMIC FINANCE JUDICIAL SYSTEM JUDICIARY JURISDICTIONS JUSTICE LAW ENFORCEMENT LEADERSHIP LEGAL FRAMEWORK LEGAL SYSTEM LEGAL SYSTEMS LIFE INSURANCE LIFE INSURANCE COMPANIES LIFE INSURANCE CONTRACTS LIQUID SECURITIES LOCAL CURRENCY LOCAL GOVERNMENT LOSS OF REVENUE MARKET CAPITALIZATION MARKET PARTICIPANTS MARKET SHARE MICROFINANCE MICROFINANCE INSTITUTIONS MISAPPROPRIATION MONEY LAUNDERING MONEY MARKET MONEY MARKET INSTRUMENTS MORTGAGE MORTGAGE CREDIT MUTUAL FUND MUTUAL FUNDS MUTUAL LEGAL ASSISTANCE NATIONAL SAVINGS NEGOTIABLE INSTRUMENTS NONPROFIT ORGANIZATION OFFENSES OFFICE HOLDER OPERATIONAL INDEPENDENCE OWNERSHIP STRUCTURE PENALTIES PENSION PENSION FUNDS POLICE POLICE OFFICER POLICE OFFICERS POLITICAL SYSTEM PORTFOLIO PORTFOLIO MANAGEMENT POST BANKS PRIVATE BANKS PRIVATE EQUITY PRIVATE SECTOR BANKS PROSECUTION PROSECUTIONS PROSECUTORS PROVISION OF FUNDS PRUDENTIAL REGULATIONS PUBLIC POLICY PUBLIC SECTOR COMMERCIAL BANKS RE-INSURANCE REAL ESTATE REAL ESTATE INVESTMENT REGULATOR REGULATORS REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REQUIREMENTS REMITTANCE REMITTANCE SERVICES REMITTANCES REMOTE AREAS ROBBERY SANCTION SANCTIONS SAVINGS SAVINGS BANK SECURITIES SECURITIES EXCHANGE SECURITIES ISSUES SECURITIES MARKET SERVICE DELIVERY STATE BANK STOCK EXCHANGE STOCK EXCHANGES SUPERVISORY AUTHORITIES SUPERVISORY POWERS SUSTAINABLE DEVELOPMENT TAX LIABILITIES TECHNICAL ASSISTANCE TERRORISM TRADING TRADITIONAL BANKING TRANSACTION TRANSFERABLE SECURITIES TRANSPARENCY TREASURY TRIAL TRIALS TRUST DEED TRUSTEES TURNOVER VALUE TRANSFER VENTURE CAPITAL VENTURE CAPITAL FUNDS WIRE TRANSFER
Online Access:	http://documents.worldbank.org/curated/en/2009/07/16413202/pakistan-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/12243

Internet

http://documents.worldbank.org/curated/en/2009/07/16413202/pakistan-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism
http://hdl.handle.net/10986/12243

Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

Internet

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