Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing in Peshawer Division and Malakand Division

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Islamabad: Dec 21, 2021 (TNS): on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Mujahid Akbar khan , FIA CBC Peshawar have conducted raid in Peshawar sadder .As a consequence;On accused namely Faiz ullah Awan AA Exchange company Deen Centre peshawar (license expired) was involve in illegal business of currency .
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During search Pakistan currency amounting * RS 2267000/- PKR and
AED Dirham 2000/* were recovered .A case has been registered against accused under relevant sections of law.
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