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7 regulators · 17 laws & regulations · 7 obligations · 9 enforcement actions · 1 upcoming deadline

Federal Investigation Agency FIA

Official site
https://www.fia.gov.pk
Constituting statute
Federal Investigation Agency Act, 1974
Supervises All industries

Who they are

The federal law enforcement agency, constituted under the Federal Investigation Agency Act, 1974 to inquire into and investigate offences listed in the Act's Schedule.

What they do

Investigates scheduled offences, which include Pakistan Penal Code offences, corruption under the Prevention of Corruption Act 1947, the Anti-Money Laundering Act 2010 and the Prevention of Electronic Crime Act 2016. Its Anti Corruption Wing runs 14 Anti Corruption Circles covering corruption and misuse of office by federal public servants.

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