Event Title Go back to Home Page
Event Summary  
Event Type Human Trafficking - General News  Date Time 2021-08-25 08:16:00 
Country PK  City Karachi 
Latitude 24.861  Longitude 67.001 
URL https://pakobserver.net/fia-to-expedite-cases-under-anti-money-laundering-act/     
Description  
[pakobserver.net] PAKISTAN - FIA To Expedite Cases Under Anti-Money Laundering Act

"The Federal Investigation Agency (FIA) Sindh Zone-II Director Mohammad Younus Chandio on Wednesday directed the officers concerned for speedy disposal of enquiries and cases registered under Anti-Money Laundering Act (AMLA) pending for over three months without fail.

Chandio stressed upon the circle head of FIA Crime and Anti-Human Trafficking Circles Sukkur to review all the enquiries and investigations of cases at circle level and submit reports on monthly basis to his office, according to a spokesman for the agency."

Read the full article:


 

  Events

Copyright © 2006-2012  All Rights Reserved.