The AML Risk Assessment Form is a mandatory compliance document required for organizations operating within Pakistan's financial and designated non-financial sectors. This document is essential for meeting the requirements established under Pakistan's Anti-Money Laundering Act 2010 and subsequent regulations. Organizations must complete this assessment periodically to identify, assess, and document their exposure to money laundering and terrorist financing risks. The form encompasses evaluation of customer profiles, geographic exposure, products and services, delivery channels, and transaction patterns. It serves as both a regulatory compliance tool and a strategic risk management instrument, helping organizations develop appropriate control measures and allocate resources effectively. The assessment must be updated regularly and whenever significant changes occur in the business or regulatory environment.
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1. Institution Information: Basic details of the reporting entity including name, license type, business nature, and regulatory status
2. Risk Assessment Methodology: Description of the approach used for risk assessment, including scoring methods and risk calculation formulas
3. Customer Risk Assessment: Evaluation of risks associated with different customer types, profiles, and behaviors
4. Geographic Risk Assessment: Analysis of risks related to different jurisdictions, high-risk countries, and sanctions lists
5. Product/Service Risk Assessment: Evaluation of risks associated with different products and services offered
6. Delivery Channel Risk Assessment: Assessment of risks related to different methods of service delivery and transaction channels
7. Transaction Risk Assessment: Analysis of transaction patterns, volumes, and associated risks
8. Overall Risk Rating: Final risk classification and justification based on combined risk factors
9. Control Measures: Existing AML controls and their effectiveness in mitigating identified risks
10. Action Items: Recommended actions to address identified risks and enhance controls
1. Correspondent Banking Risk Assessment: Additional section for banks maintaining correspondent banking relationships
2. Digital Payment Services Risk Assessment: For institutions offering digital payment or fintech services
3. Cross-Border Operations Assessment: For institutions with international operations or cross-border transactions
4. High-Risk Customer Segment Analysis: Detailed assessment of specific high-risk customer segments
5. Sanctions Compliance Assessment: Detailed evaluation of sanctions screening and compliance programs
6. Employee Risk Assessment: Evaluation of staff-related ML/TF risks and insider threats
1. Risk Scoring Matrix: Detailed methodology and criteria for risk scoring across different categories
2. Customer Risk Factors: Comprehensive list of customer risk factors and their weightings
3. Geographic Risk Factors: List of high-risk jurisdictions and their risk classifications
4. Red Flag Indicators: List of suspicious activity indicators and red flags
5. Control Assessment Checklist: Detailed checklist for evaluating AML/CFT controls
6. Risk Assessment Review Schedule: Timeline and procedure for periodic review of risk assessments
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