15/10/2021
Minutes of Meeting held on October 15 ,2021 in FIA office G-13, Islamabad
Present: Exchange Companies from Blue Area Islamabad & Staff Officer to DG FIA and other official of FIA
Mr.Asim presented the Exchange Companies.
Following points were discussed and agreed.
1. FIA will not harass and of Exchange Companies or of its staff.
2. If there will be any enquiry or investigation against any Company , first it will be informed to Mr.Asim before taking any step.
3. The information shared by FMU to FIA , as the secrecy of the said information was compromised by FIA, now FIA will investigate this on their end to find out the person who had done it.
4. FIA will provide authority letter before entering any premises of Exchange Companies.
5. For any investigation or enquiry ample time will be given to Exchange Companies to provide evidences before registration of FIR.
6. It was said by FIA that Exchange Companies must carry on the business without any fear.
7. Representatives of Exchange Companies can have meeting any time to discuss any issues.
8. FIA encouraged the Exchange Companies to do business as these are working for national cause.
Thanks and Regards