FIA Launches Nationwide Crackdown on Money Laundering
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The Federal Investigation Agency (FIA) has launched a nationwide crackdown on money laundering, introducing stricter enforcement measures and new standard operating procedures to curb financial crimes.
The initiative, approved by the FIA director general, includes the establishment of a dedicated Financial Intelligence Unit (FIU) at the agency’s headquarters to strengthen monitoring and investigation capabilities.
Officials said a modern system has been deployed to ensure immediate action on suspicious financial transactions.
Reports from the Financial Monitoring Unit (FMU) will now be processed directly, improving response time and efficiency.
The FIA has also introduced strict timelines for the disposal of money laundering cases and decided to set up Financial Intelligence Desks in all zones, operating under assistant directors to enhance oversight.
The move reflects the FIA’s broader effort to strengthen financial security and protect citizens from evolving digital threats.
