The FIA's new rulebook introduces fixed deadlines for inquiries and establishes dedicated desks nationwide to improve the handling of financial intelligence reports. This move is part of Pakistan's broader strategy to strengthen its anti-money laundering framework and enhance its international financial reputation.
BUSINESSPublished 24 Apr 2026 • Published 14h ago
FIA Fast-Tracks Money Laundering Probes Under New Guidelines
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The Federal Investigation Agency (FIA) is implementing new standard operating procedures to expedite money laundering investigations, aiming to enhance coordination with the Financial Monitoring Unit (FMU). This initiative is crucial as Pakistan seeks to maintain its status off the Financial Action Task Force's 'grey list' after being removed in 2022.
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