The Federal Investigation Agency (FIA) has established a dedicated Crypto Currency Investigation Unit to prevent the misuse of digital currencies for money laundering, terrorism financing and other financial crimes. Read More: Digital Assets Authority set up to regulate crypto, blockchain According to FIA officials, the special unit was created on the directives of the FIA director general […]
terrorism financing
Punjab warns public against funding banned groups
LAHORE: The Punjab Home Department has issued a detailed list of banned and unregistered organisations under the Anti-Terrorism Act 1997, warning that providing any financial assistance funding to proscribed groups constitutes a criminal offence. Read More: Home dept warns against donations to unregistered charities In an official statement, the department cautioned citizens that donating zakat, […]