December 2, 2025ISLAMABAD: Pakistan is preparing new legislation to regulate digital assets in line with the Financial Action Task Force (FATF) framework.…
March 24, 2025The Federal Investigation Agency (FIA) Anti-Money Laundering Circle has registered a case against Armaghan, the prime suspect in the Mustafa…- October 23, 2024In Islamabad, the Federal Investigation Agency (FIA) has come under scrutiny for its underwhelming performance in tackling money laundering. The…
