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).

Key FSVC Indicators for Pakistan:

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, Managing Director
10 E. 53rd Street
36th Floor
New York, NY 10022
(T) (212) 771 1433