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The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing suspicious ...
The IB also passes on intelligence gained through infiltration between other Pakistan's intelligence community, police, and other Law enforcement units. [citation needed] The Bureau also grants the necessary security clearances to Pakistani diplomats and judges before they take the oath. Powers granted by the government, the IB also intercepts ...
The National Intelligence Coordination Committee (NICC) of Pakistan is headed by the Director-General of Inter-Services Intelligence. [ 1 ] [ 2 ] The overarching intelligence coordination body was given assent by the Prime Minister of Pakistan Imran Khan in November 2020. [ 3 ]
The Directorate General of Intelligence and Investigation (DG I&I) (Urdu: نظامتِ عمومی برائے سراغرسانی و تفتیش) operates as a department under the Federal Board of Revenue (FBR) in Pakistan. While its core function is to serve as the intelligence wing of the FBR, it is actively engaged in the day-to-day ...
Special Branch (Pakistan) (Urdu: سپیشل برانچ ) are an intelligence unit in the Police Service of Pakistan. [1] It is a specialized unit in each provincial police force [ 2 ] responsible for collecting and analyzing intelligence information within its territory.
The Inter-Services Intelligence was established in 1948. It was the brainchild of Major General Walter Cawthorn, then Deputy Chief of Staff of the Pakistan Army, following the First Kashmir War which had exposed weaknesses in intelligence gathering, sharing, and coordination between the army, air force, navy, Intelligence Bureau (IB) and Military Intelligence (MI).
The Pakistan Army Corps of Military Intelligence is a military administrative and the staff service branch of the Pakistan Army. [1]The military intelligence provides assessments on capabilities of competing nations while its mission parameters includes to gather informations on identifying and eliminating sleeper cells, foreign agents, and other anti-state elements within Pakistan, including ...
The Federal Investigation Agency (Urdu: وفاقی تحقیقاتی ایجنسی; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and ...