AML CFT Risk Assessment Template for Pakistan

1. Technology Risk Assessment: Detailed analysis of technology-related ML/TF risks, recommended for institutions with significant digital operations

2. Sanctions Compliance Assessment: In-depth review of sanctions screening processes, particularly relevant for institutions with international operations

3. Correspondent Banking Risk Assessment: Specific section for banks engaged in correspondent banking relationships

4. Cross-Border Activities Assessment: For institutions with significant international operations or cross-border transactions

5. Islamic Banking Products Assessment: Specific section for Islamic banking institutions analyzing unique risks associated with Islamic banking products

6. Historical Incident Analysis: Review of past ML/TF incidents and effectiveness of remedial actions, if applicable

1. Appendix A: Risk Assessment Matrices: Detailed risk scoring matrices and methodology calculations

2. Appendix B: Customer Risk Factors: Detailed breakdown of customer risk factors and scoring criteria

3. Appendix C: Geographic Risk Data: Detailed country risk ratings and supporting data

4. Appendix D: Transaction Monitoring Scenarios: List and description of transaction monitoring scenarios and thresholds

5. Appendix E: Control Testing Results: Detailed results of control effectiveness testing

6. Appendix F: Regulatory Requirements Mapping: Mapping of assessment against regulatory requirements

7. Appendix G: Data Analytics Reports: Statistical analysis and transaction pattern reports

8. Appendix H: Interview List and Questionnaires: List of stakeholders interviewed and assessment questionnaires used