Question to the Home Office:
To ask the Secretary of State for the Home Department, what progress has been made in tackling money laundering between the UK and Pakistan.
As we set out in the National Risk Assessment of money laundering and terrorist financing 2017, there are large remittance and business links be-tween Pakistan and the UK, and there is a risk of criminal groups exploiting these links to facilitate money laundering, particularly the laundering of the proceeds of corruption, fraud and drug trafficking.
Cooperation with Paki-stan on these issues is a priority for the government and law enforcement agencies. In March 2017, the UK signed new agreements with Pakistan to enhance cooperation on a number of security and home affairs priorities, including on criminal finances. There has since been positive engagement between the UK and Pakistan on these issues at senior and Ministerial level.