IMF reports Pakistan’s anti-money laundering enforcement compromised by political pressure and weak oversight An employee counts Pakistani rupee notes at a bank in Peshawar on August 22, 2023. Photo: Reuters The International Monetary Fund has said Pakistan faces significant corruption-related money laundering risks, while accountability remains weak, as high-profile or politically sensitive cases often face external interference that limits the independence of investigations. “Pakistan faces significant money laundering risks related to corruption. High-risk sectors include banking, real estate, construction, politically exposed persons and public procurement,” said the Governance and Corruption Diagnostic Report published by the Ministry of Finance on 19