Following Financial Action Task Force (FATF) guidelines, any money laundering-related matters at the Sindh Anti-Corruption Foundation will now be referred to the Federal Investigation Agency’s (FIA) Anti-Money Laundering Circle.
The Sindh anti-corruption agency has established a dedicated money laundering unit. This unit will refer all cases directly to the FIA Anti-Money Laundering Circle.
This measure will ensure timely and transparent investigations.
Anti-Corruption Agency officers will also receive training in money laundering investigations from the FIA. The training will be based on the referral system and contemporary investigation standards.
