The Federal Investigation Agency has launched two new directorates as part of a major organisational overhaul to strengthen Pakistan’s response to financial crime.
The newly established units include the Directorate of Anti-Money Laundering and the Directorate of Economic Crime. FIA officials say the move represents a decisive step toward aligning the agency with international investigative standards. It also improves its operational effectiveness.
According to the FIA, both directorates will use modern investigative tools and advanced technology. They will handle complex cases involving money laundering, banking fraud, and other economic offences. The agency said the changes will allow financial crime investigations to proceed in a more structured, transparent, and closely monitored manner.
Under the revised framework, investigators will adhere to global best practices and enhance coordination and oversight. Officials believe the new system will help the FIA respond more effectively to evolving financial crime networks.
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An FIA spokesperson described the development as a significant milestone in building a modern and credible investigative structure. The spokesperson added that the reforms would further strengthen Pakistan’s anti-money laundering regime and improve compliance with international expectations.
The restructuring comes amid increased international scrutiny of governance and corruption in Pakistan. The International Monetary Fund has previously highlighted corruption as a persistent challenge. They urged the Special Investment Facilitation Council to release its first annual report to enhance transparency.
In its Governance and Corruption Diagnostic Assessment, the IMF warned that corruption poses serious risks to economic growth and public confidence. The Fund called on Pakistan to strengthen governance institutions. It urged them to begin implementing a comprehensive reform agenda without delay.
