The Directorate of Economic Crime, Federal Investigation Agency (FIA), plays a pivotal role in combating financial crimes and ensuring transparency and accountability in economic affairs. Director Economic Crime, Amir Abdullah Niazi, explained the mandate and operational framework of the Directorate, highlighting its efforts to address financial irregularities, fraud, and corruption through robust investigation and inter-agency coordination. He also shared the vision for key institutional reform

The Federal Investigation Agency (FIA) participated in a one-day seminar titled “The Trap”, organized by The University of Faisalabad(TUF), aimed at educating students about human trafficking and its prevention in Pakistan. Mr. Hashim Raza, Deputy Director of FIA, highlighted the Agency’s mandate, enforcement efforts, and awareness initiatives under the Trafficking in Persons (TIP) and Smuggling of Migrants (SOM) Laws, focusing on public sensitization and youth engagement to combat these crimes.

The Law Wing of the Federal Investigation Agency (FIA) plays a critical role in upholding the rule of law and strengthening the Agency’s Legal framework. Director Law Wing, FIA, Masood Naseem, explains the mandate of the Law Wing. He shares the vision for key reforms with a particular focus on the digitization of FIA’s Case Management System. | Federal Investigation Agency - FIA

Federal Investigation Agency, in collaboration with UNODC Pakistan under the IRCC Project, organized a Community Awareness Session in Gujranwala to highlight the challenges and collective response against Human Trafficking and Migrant Smuggling. The session aimed to educate the public about safe migration practices, legal frameworks, and the role of law enforcement agencies in combating trafficking in persons. Representatives from FIA, Police, lawyers, business community, civil society, and a la

Director, Anti-Money Laundering of FIA, Khurram Saeed Rana, outlines the core functions and operational mandate of the Wing. He explains how the Anti-Money Laundering Wing plays a pivotal role in combating financial crimes, and money laundering. The Wing focuses on strengthening financial investigation mechanisms, enhancing inter-agency coordination, and ensuring compliance with national and international anti money laundering standards to safeguard Pakistan’s financial integrity. | Federal Inve

Director, Anti-Human Smuggling, FIA, Abdul Hameed Bhutto, outlines the core functions and operational mandate of the Wing. He explains how the Anti-Human Smuggling Wing plays a crucial role in preventing and combating human smuggling and illegal migration. The Wing focuses on dismantling organized trafficking networks, strengthening border management coordination, and enhancing awareness to ensure safe and legal migration pathways. | Federal Investigation Agency - FIA