ASSETS & FINANCIAL INVESTIGATION (AFI)
FUNCTIONS
- Trace and freeze assets of accused persons derived from narcotics smuggling
- Supervise prosecution related to assets cases
- Forfeiture and realization of properties of accused persons
- Investigate cases registered under Anti Money Laundering Act (AMLA-2010) provisions
- Keep Regional Directorate Commander informed on progress of assets and financial investigation cases
- Conduct trainings and seminars to enhance skills / capacity building of Anti Narcotics Force staff related with Assets / Financial Investigations
- Liasson with other Law Enforcement Agencies and Financial Institutions
- Initiate inquiries / investigations on the basis of Financial Intelligence received from FMU
- Work on targets given by Financial Action Task Force (FATF)
- Any other specific assignment given by the HQ ANF
LAWS / RULES APPLICABLE TO ANF
- Control of Narcotics Substances Act 1997
- Anti Narcotics Force Act 1997
- Anti-Money Laundering Act Pakistan 2010
- Prevention of Smuggling Act 1977
- Qanun-e-Shahdat Ordinance 1984
- Land Acquisition Act 1894
- Transfer of Property Act 1882
- Land Revenue Act 1967
- Companies Act 2017
- Partnership Act 1932
