Federal Investigation Agency (FIA) has decided to establish dedicated Financial Action Task Force (FATF) desks across Pakistan as part of efforts to strengthen compliance with international anti-money laundering and counter-terrorism financing standards.
According to FIA officials, the Director General of the FIA has issued formal directives to all Additional Directors General and Zonal Directors regarding the establishment of these specialized desks. The initiative is aimed at improving coordination and monitoring of FATF-related obligations across the country.
The newly established FATF desks will be responsible for collecting and compiling information related to six key performance targets. The gathered data is expected to play an important role during Pakistan’s upcoming FATF mutual evaluation, which is likely to take place in the final quarter of the current year.
Officials stated that all FIA wings and regional zones have been instructed to ensure full implementation of FATF-related tasks. The directives emphasize timely compliance and coordination among departments to meet international requirements effectively.
Under the issued orders, designated focal persons have been directed to implement the instructions within seven days. A detailed progress report is also required to be submitted to the FIA Director General after the completion of the assigned tasks.
Authorities further revealed that a seven-point Terms of Reference (TORs) proforma has been attached to the official instructions. The framework is intended to standardize reporting procedures and ensure consistency in monitoring FATF-related activities nationwide.
The move reflects Pakistan’s continued efforts to strengthen its financial regulatory framework and maintain compliance with global standards. Alongside the FIA, other law enforcement agencies have also been directed to implement FATF-related requirements as part of the country’s broader commitment to combating financial crimes and enhancing transparency.
