Govt Decides To Hire Services From Private Sector To Handle Money Laundering Cases

AbbTakk  |  May 11, 2021

ISLAMABAD: In order to meet the three conditions of the FATF, the government has decided to hire services from the private sector to handle money laundering cases, said sources.

As per details, the services of private domestic and foreign agencies and legal experts will also be sought.

Sources said that besides legal experts, officers of relevant departments would also be engaged in conducting the cases.

A central asset recovery office will be set up to handle cases. Officers from the Anti-Narcotics Force, Customs, IRS, FIA and NAB will be deployed while separate staff will be deployed to monitor the confiscated goods.

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