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:
1
Project Completed
225
People Impacted
$61,200
Donated Services
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
Camille Jagueneau-Siegel, Senior Director
10 E. 53rd Street
36th Floor
New York, NY 10022
36th Floor
New York, NY 10022
(T)
(E) esia@fsvc.org