In 2019, FSVC provided technical assistance to the State Bank of Pakistan, commercial banks and money transfer operators to address strategic deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime after being grey listed by the Financial Action Task Force (FATF).

Past Programs

FSVC provided technical assistance to the State Bank of Pakistan, commercial banks and money transfer operators to address strategic deficiencies in its AML/CFT regime.
Office Contact
Edward Sia, Director
10 E. 53rd Street
36th Floor
New York, NY 10022
(T) (212) 771 1433