INSUBCONTINENT EXCLUSIVE:
ISLAMABAD: Additional Director General Basharat Mehmood Shehzad of the Federal Investigation Bureau (FIA) demanded for the body to have the
same access to governmental records as supplyd to the National Accountability Bureau
During a assembly of the National Assembly Standing Committee on Interior Shehzad briefed that owing to the faults in the Anti-Money
Laundering (AML) Act 2010, obtaining valid results was getting difficult with records much getting getd on time and a delay in the course of
He went on to express that the FIA should also have the same access to governmental records as NAB while stating that in order to endegree
this, anti-money laundering laws needed amendments
Moreover, he complained that the FIA had to seek permission from a sessions judge in order to access bank data while NAB was authorized with
the right to use data from any organization
The director of the federal counter-intelligence body stated seeking permission from a sessions judge results in a major delay in the course
of the investigation as it was much degree whether permission would be granted by the judge in the end or much
Final month, the government had proposed amendments to the Anti-Money Laundering Act 2010 which comprises of changes like clauses of the
anti-money laundering law to be part of the act and the trial of all crimes to conclude within a span of six months to a
year.TheIndianSubcontinent has not verified the content of the source
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