The Federal Investigation Agency (FIA) has decided to initiate a countrywide crackdown on money laundering by introducing tougher enforcement strategies and updated standard operating procedures (SOPs).
According to officials, the plan has been approved by the Director General of the FIA, who has directed authorities to step up efforts against financial crimes. As part of this initiative, a specialized Financial Intelligence Unit (FIU) has been set up at the agency’s headquarters to strengthen monitoring and investigative capacity.
Authorities revealed that a modern system has been implemented to enable the swift investigation of suspicious financial transactions. Reports received from the Financial Monitoring Unit will now be processed and acted upon immediately, improving both efficiency and response time in tackling illicit financial activities.
In addition, the FIA has introduced specific timelines for resolving money laundering cases to ensure quicker outcomes. Plans are also in place to establish Financial Intelligence Desks in all FIA zones across the country. These desks will operate under the supervision of assistant directors, enhancing coordination and oversight at the regional level.
Separately, the FIA has issued a public warning regarding a surge in fraud and cybercrime incidents, especially on social media platforms like WhatsApp. Citizens have been urged to stay alert, avoid responding to suspicious messages, and refrain from sharing sensitive personal information.
An FIA spokesperson disclosed that criminals are circulating fake First Information Reports (FIRs) via WhatsApp in an attempt to intimidate individuals. These messages falsely accuse recipients of legal violations, causing unnecessary panic.
The spokesperson clarified that the FIA does not communicate such notices through WhatsApp. The public has been advised to report any suspicious activity to the National Cyber Crime Wing so that prompt action can be taken against those involved in fraudulent schemes.
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