Tag Archives: FIA sets up special squad to curb money laundering

RAWALPINDI: The Fed­eral Investigation Agency (FIA) has established a special squad to curb money laundering and illegal currency exchanges in line with the government’s commitments to the Financial Action Task Force (FATF). This was stated by FIA’s Islam­abad Director Waqar Ahmed Chauhan while presiding over a meeting held in the capital on Wednesday. Officers of the commercial banking circle also …

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