FIA Takes Over ACE Money Laundering Cases Under FATF Guidelines

Headline: Sindh to Refer Money Laundering Cases to FIA Under New FATF Guidelines

In a major step toward stronger accountability, the Anti-Corruption Establishment Sindh will now refer all money laundering cases to the FIA. This change follows the Financial Action Task Force (FATF) guidelines for improving transparency and compliance. The Federal Investigation Agency’s Anti-Money Laundering Circle will take over the handling of these cases. This new process is designed to ensure timely and fair investigations.

To support this shift, Sindh’s Anti-Corruption Establishment has created a special unit for money laundering referrals. This unit will directly forward all relevant cases to the FIA. By doing so, the province aims to streamline case management and reduce delays. It also reflects efforts to bring provincial investigations in line with national and international standards.

Moreover, the FIA will offer training to officers from the Anti-Corruption Establishment Sindh. This training will focus on modern money laundering investigation techniques and best practices. Officers will also be trained in using the referral system effectively. This aims to build capacity within the provincial body and improve investigative quality.

The cooperation between Sindh and the FIA marks a new chapter in tackling financial crimes. Both agencies will work together under a clear system that promotes transparency. This collaboration is expected to strengthen Pakistan’s commitment to fighting money laundering. It also addresses international concerns raised by FATF.

Overall, this move is part of broader reforms to meet global standards and reduce corruption. With better-trained officers and clearer protocols, money laundering cases will now be handled more professionally. This reflects a growing push for accountability and improved governance across Pakistan.