FIA to handle ACE’s money laundering cases under FATF guidelines

In cases of money laundering within the Anti-Corruption Establishment Sindh, all matters will now be referred to the Federal Investigation Agency (FIA) Anti-Money Laundering Circle, in line with the Financial Action Task Force (FATF) guidelines.

The Anti-Corruption Establishment Sindh has set up a dedicated money laundering referral unit. This unit will forward all cases directly to the FIA Anti-Money Laundering Circle

This move will look to ensure timely and transparent investigations.

The FIA will also provide training on money laundering investigations to officers of the Anti-Corruption Establishment. The training will be based on the referral system and modern investigative standards.