{"id":568,"date":"2025-09-19T18:34:29","date_gmt":"2025-09-19T18:34:29","guid":{"rendered":"https:\/\/dailysadaepakistan.com\/English\/?p=568"},"modified":"2025-09-30T17:24:35","modified_gmt":"2025-09-30T17:24:35","slug":"fia-to-handle-aces-money-laundering-cases-under-fatf-guidelines","status":"publish","type":"post","link":"https:\/\/dailysadaepakistan.com\/English\/?p=568","title":{"rendered":"FIA to handle ACE\u2019s money laundering cases under FATF guidelines"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>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.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This move will look to ensure timely and transparent investigations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":569,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[7,8],"tags":[],"class_list":["post-568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-crime"],"_links":{"self":[{"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/posts\/568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=568"}],"version-history":[{"count":1,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/posts\/568\/revisions"}],"predecessor-version":[{"id":570,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/posts\/568\/revisions\/570"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=\/wp\/v2\/media\/569"}],"wp:attachment":[{"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailysadaepakistan.com\/English\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}