FIA establishes FATF desks across all zones to improve implementation of international investigation standards

LAHORE: The Federal Investigation Agency (FIA) has established Financial Action Task Force (FATF) desks across all its wings and zones by expanding the existing FATF secretariat at the Anti-Money Laundering Directorate, as part of the country’s upcoming evaluation by the global anti-money laundering watchdog next year. The move is intended to improve the effective implementation of international standards with regard to investigations into money laundering, terrorism financing and predicate o...

By none@none.com (Zulqernain Tahir)