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FIA to launch action against financial companies running illegal business National May 20, 2021 ISLAMABAD: The Federal Investigation Agency (FIA) Islamabad Zone has decided to launch crackdown against the money laundering, Hundi Hawala and illegal trade money exchange on the recommendations FATF. This has decided in a meeting, chaired by Waqar Ahmad Chohan, Director FIA Islamabad Zone, held on Wednesday. To execute the plan, a special squad has been constituted under the supervision of Additional Director FIA Waheed-ur-Rehman Khattak and Jawaad Ahmad, FIA sources said. Officers of FIA Commercial Banking Circle attended the meeting. The director asked the special squad to take severe action against the people and money exchange owners found involved in illegal financial activities, the sources maintained. The FIA director Islamabad Zone directed the concerned authorities to take action against the officers who would fail to deliver up to the mark.

Waqar ahmad chohanJawaad ahmadInvestigation agencyFederal investigation agencyIslamabad zoneHundi hawalaAdditional directorRehman khattakBanking circleஇஸ்லாமாபாத் ஸோந்ரெஹ்மான் காட்டக்வங்கி வட்டம்