FIA establishes FATF desks across all zones to improve implementation of international investigation standards
Culture Index
Score Breakdown
Relevance
10/25
Freshness
25/25
Authority
10/20
Brand Signal
6/15
Depth
7/15
5-Axis Cultural Radar
LAHORE: The Federal Investigation Agency (FIA) has established Financial Action Task Force (FATF) desks across all its wings and zones by expanding the existing FATF secretariat at the Anti-Money Laundering Directorate, as part of the country’s upcoming evaluation by the global anti-money laundering watchdog next year. The move is intended to improve the effective implementation of international s
