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FIA establishes FATF desks across all zones to improve implementation of international investigation standards

Dawn

EntertainmentDawn·Jun 9, 2026·1 min read

FIA establishes FATF desks across all zones to improve implementation of international investigation standards

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…

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