Tag Archives: FIA recovers Rs1.2bn from suspects of financial crimes this year

ISLAMABAD: The Federal Inves­ti­gation Agency (FIA) has recovered Rs1.273 billion from 422 suspects in 335 cases of financial crimes during the current year in compliance with the action plan for the Financial Action Task Force (FATF). Pakistan has been on the grey list of the FATF since 2018. The FATF had in its October 2021 meeting acknowledged “good progress” made …

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