Pakistan fulfills one more condition of FATF

Pakistan fulfills one more condition of FATF


Islamabad: The Pakistani government has fulfilled another condition of the Financial Action Task Force (FATF) and increased to powers of Federal Investigation Agency (FIA) to curb money laundering.

Sources said that the scope of the FBI has been expanded to all provinces to curb money laundering activities, and the FIA can now take direct action in all provinces.

Sources further said that, the FIA has reached an agreement with Sindh and Punjab police while a special money laundering desk has been set up at the FIA headquarters.

Government departments and regulatory agencies have registered as members at the money laundering counter and will cooperate with the FIA during the operation period,

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