Laws, SOP & Rules
The laws, standard operating procedures, statutory rules and orders that govern the FIA.
LAWS
- FIA Act,1974
- Compendium of FIA Special & General Laws (Volume-I)
- Compendium of FIA Special & General Laws (Volume-II)
- Pakistan Penal Code
- Anti-Money Laundering Act,2010
- The Anti-Terrorism Act,1997
- Investigation for Fair Trial Act,2013
- Code of Criminal Procedure, 1898
- Prevention of Trafficking in Persons Act 2018 (Urdu)
- Prevention of Trafficking in Persons Act 2018 (English)
- Prevention of Smuggling of Migrants Act,2018(Urdu)
- Prevention of Smuggling of Migrants Act,2018(English)
- Financial Institutions (Recovery of Finances) Ordinance, 2001
- Financial Institutions (Recovery of Finances) Rules, 2018
- The Emigration Ordinance 1979
Standing Order Procedures (SOPs)
- Enforcement of Immigration Laws ,SOP # 27, Year 2005
- Interrogation of OFDs/DFDs ,SOP # 1, Year 2005
- Handling of Deportees ,SOP # 29, Year 2005
- Inadmissible Passenger
- Issuance of Visa on Arrival
- Registration of foreigners and issuances of “C” Form, Year 2005
- Anti Corruption Wingا
- National Central Bureau (Interpol), SOP #14, Year 1983
- Central Crime Record Office (CCRO)
- Checking / scanning procedure for diplomatic clearance at Wagha Border
- Technical , SOP # 13
- S.O. No. 05/2020 (Directions and Guidlines regarding Enquiry / Investigation)
- Cyber Crimes SOP
RULES
- Prevention of Trafficking in Persons Rules 2020(English)
- Prevention of Smuggling of Migrants Rules 2020(English)
- FIA Appointment, Promotion and Transfer Rules 1975
- Notification to Repeal Clauses of FIA APT Rules 1975
- FIA Appointment, Promotion and Transfer Rules 2014
- FIA Rotation Policy 2021
- FIA Appointment, Promotion and Transfer Rules 2020 (BS-15 and below)
- Prevention of Trafficking in Persons Rules 2020 (Urdu)
- Prevention of Smuggling of Migrants Rules 2020 (Urdu)
- FIA Inquiry & Investigation Rules 2002