Dossier
Dr Usman Anwar
Coverage of Dr Usman Anwar in the Nexus archive.
- FIA establishes FATF desks across all zones to improve implementation of international investigation standards
The Federal Investigation Agency (FIA) has established Financial Action Task Force (FATF) desks across all its zones and wings to enhance compliance with international standards on money laundering and terrorism financing. This follows Pakistan's removal from the FATF grey list in 2022 and aims to avoid deficiencies during the 2027 evaluation.