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WELCOME TO FIA
 * ایف آئی اے نے تجاوزات / ناجائز قابضین سے 25 ارب روپے کی اراضی واگزار کرا لی
 * FIA recovered land worth Rs25 billion from encroachers / illegal Occupants
 * آسٹریلین کمسن لڑکی کو جنسی طور پر ہراساں کرنے میں ملوث ملزم گرفتار۔
 * ایف آئی اے منظم جرائم کے خلاف قائدانہ کردار ادا کر رہا ہے ڈائریکٹر جنرل ایف
   آئی اے محسن حسن بٹ
 * FIA has initiated crackdown against human smugglers and traffickers
   throughout the country
 * پریس ریلیز:نسانی سمگلرز اور انسانی ٹریفیکرز کے خلاف اسپیشل کریک ڈاون
 * ایف آئی اے نے تجاوزات / ناجائز قابضین سے 25 ارب روپے کی اراضی واگزار کرا لی
 * FIA recovered land worth Rs25 billion from encroachers / illegal Occupants
 * آسٹریلین کمسن لڑکی کو جنسی طور پر ہراساں کرنے میں ملوث ملزم گرفتار۔
 * ایف آئی اے منظم جرائم کے خلاف قائدانہ کردار ادا کر رہا ہے ڈائریکٹر جنرل ایف
   آئی اے محسن حسن بٹ
 * FIA has initiated crackdown against human smugglers and traffickers
   throughout the country
 * پریس ریلیز:نسانی سمگلرز اور انسانی ٹریفیکرز کے خلاف اسپیشل کریک ڈاون



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DIRECTOR GENERAL'S MESSAGE

--------------------------------------------------------------------------------

Federal Investigation Agency is the premier agency of Pakistan at national level
to investigate federal crimes. These include transnational organized crime,
trafficking in persons, smuggling of migrants, cybercrimes, money laundering,
terrorism financing, intellectual .property rights and electronic & physical
bank frauds. ...

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 * DIRECTOR GENERAL FIA
   
   --------------------------------------------------------------------------------
   
   Mr. Mohsin Hassan Butt PSP, PPM assumed charge on 01.08.2022 as Director
   General Federal Investigation Agency(FIA). Prior to that he laid a wreath at
   Yadgar-e-Shuhada and paid tributes to the martyrs of FIA.
   
   Dated: 2022-08-01


 * WORLD DAY AGAINST TRAFFICKING IN PERSON
   
   --------------------------------------------------------------------------------
   
   World Day against Trafficking in person is being celebrated by the Federal
   Investigation Agency in collaboration with the International Center for
   Migration Policy Development organized a cycling rally in Islamabad
   
   Dated: 2022-07-30


 * WORLD DAY AGAINST TRAFFICKING IN PERSON
   
   --------------------------------------------------------------------------------
   
   ADG Immigration Ashraf Zubair Siddiqui said, combating human trafficking in
   Pakistan is a priority for the Government of Pakistan as it is a source,
   transit and destination country for victims of trafficking. Along with the
   FIA Immigration Wing, the Cyber Crimes Wing is also active in the fight
   against human trafficking.
   
   Dated: 2022-07-30


 * WORLD DAY AGAINST TRAFFICKING IN PERSON
   
   --------------------------------------------------------------------------------
   
   More than 45 people including Representatives of FIA, Ministry of Overseas
   Pakistanis, Foreign Missions and ICMPD participated in the cycling rally
   which started from FIA headquarters and concluded at Trail 5 of Margalla
   Hills.
   
   Dated: 2022-07-30


 * PASSING OUT CEREMONY OF 114 FIA OFFICERS AT POLICE COLLEGE, SIHALA
   
   --------------------------------------------------------------------------------
   
   DG FIA Mohsin Hassan Butt graced the occasion as a Chief Guest. DG inspected
   the parade and also distributed honorary shields and certificates among the
   position holders. While addressing the participants, he praised the matchless
   training legacy organized by Police College, Sihala.
   
   Dated: 2023-01-30

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NewsLetter


MONTHLY NEWSLETTER MARCH 2022


IMPORTANT

Monthly Newsletter March 2022
Newsletter February 2022
Newsletter January 2022
MONTHLY NEWSLETTER DECEMBER 2021
Monthly Newsletter November 2021
Monthly Newsletter October 2021
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KEY FUNCTIONAL UNITS

Cybercrime Wing

Crime through Technological devices or Internet, which includes Social
Harassment.

Immigration Wing

Immigration, Exit Control List, Black List, Provisional National Identification
List (PNIL),Travelling Record (IBMS), Anti Human Trafficking and Smuggling.

Economic Crime Wing

Money Laundering, Hundi/ Hawala, Illegal Money or Value Transfer Services
(MVTs), STRs/FIRs (Financial Intelligence Reports) & fraud committed in relation
with banking business, wilful default matters etc.)

Counter Terrorism Wing

High Profile Cases with Transnational element, Terrorism and Terrorist
Financing, Cyber Terrorism and Blaspheming

Anti Corruption Wing

Related to organizational crimes (CDA, NADRA, all Federal organizations),
Spurious Drugs, Theft of Electricity ,Gas and Oil

NCB INTERPOL

Co-ordination and operation with (Custom, ANF, NAB and Provincial Police) of
Pakistan. Linked with INTERPOL at Lyon France.

×

DIRECTOR GENERAL'S MESSAGE

Federal Investigation Agency is the premier agency of Pakistan at national level
to investigate federal crimes. These include transnational organized crime,
trafficking in persons, smuggling of migrants, cybercrimes, money laundering,
terrorism financing, intellectual .property rights and electronic & physical
bank frauds. It is a federal anti-corruption body also to investigate federal
employees involved in embezzlement and fraud. Federal government departments
refer cases to the FIA to investigate corruption charges. Volume of cybercrimes
has been increasing at an exponential rate. The FIA is taking all necessary
steps to deal with this rapidly increasing volume of cases. Cyber Crime
Reporting Centers have been established in 15 cities of Pakistan. Complaints can
be submitted online too. There are eight territorial Zones each headed by a
Director in Islamabad, Peshawar, Lahore, Faisalabad, Karachi, Hyderabad, Quetta.
Cyber Crime Wing covers entire Pakistan. All functional circles, 55 in number,
fall within these Zones. There are two Directors (Operation) of Cyber Crime Wing
for North & South each monitoring half of the country.

Immigration and border control is managed the FIA Immigration Wing. Passport and
visa regime are implemented at airports and border check posts. International
travelers' database is managed through IBMS (Integrated Border Management
System). Stop and Watch Lists, including ECL (Exit Control List), are enforced
by it. Trafficking in Persons Report is prepared by the FIA. The FIA is striving
hard to stop illegal migration by taking legal action against the agents
involved in this transnational crime. The victims of this crime are referred to
concerned institutions for timely help.

The DG FIA is also the Head of the National Central Bureau of INTERPOL
Islamabad. Hence, INTERPOL HQ of Pakistan is situated within FIA premises. Red
Notices are issued by the INTERPOL HQ on request of the NCB Islamabad.

The organization is facing challenges in human resource management and
infrastructure. Professional standards need to improve tremendously. Quality of
human resource needs improvement through education and training. Modern
investigation techniques based on forensic analysis need to be adopted.
Successful prosecutions leading to convictions are our ultimate aims to curb
white collar crime. The FIA aims to adopt world best practices for continuous
growth through adaptation.

Better public service delivery is ultimate aim of the FIA. This aim is to be
achieved by implementing vision of the FIA. The vision is based on integrity and
transparency. The prevention and detection of federal crimes is the biggest task
of the organization. Internal accountability and compliance with standards are
mechanisms to ensure transparency in performance of functions. Cooperation is
extended to national and international bodies to meet commitments of Pakistan
with the international community, especially the bilateral agreements and
multilateral conventions mainly sponsored by the United Nations.

The FIA remains committed to achieve highest standards of service delivery
through following key performance indicators. All staff has resolved to show
utmost dedication and commitment in performance of duties. I, as the team
captain, assure that organization will keep playing important role in curbing
national & transnational cri and making Pakistan win respectable status in the
international community.

Mr. Mohsin Hassan Butt PSP, PPM
Director General FIA.
Date 01.08.2022

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Email: complaints@fia.gov.pk
Helpline: 051-111-345-786
Address: FIA Headquarters, Muhammad Tufail Niazi Rd, G 9/4, Islamabad, PK



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