According to the Financial Action Task Force (FATF) standards, all money laundering cases inside the Anti-Corruption Establishment Sindh will henceforth be referred to the Federal Investigation Agency (FIA) Anti-Money Laundering Circle.
A specialized money laundering referral section has been established by the Anti-Corruption Establishment Sindh. All cases will be sent straight to the FIA Anti-Money Laundering Circle by this unit.
This action will try to guarantee prompt and open investigations.
Officers of the Anti-Corruption Establishment will also receive training on money laundering investigations from the FIA. The referral system and contemporary investigation criteria will serve as the foundation for the training.
