LAWS

• FIA Act,1974
• The Emigration Ordinance 1979
• 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 electronic crimes Act, 2016
• Prevention of Electronic Crime Investigation Rules 2018
• Financial Institutions (Recovery of Finances) Ordinance, 2001
• 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) Rules, 2018

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
• Technical , SOP # 13
• Central Crime Record Office (CCRO)
• Checking / scanning procedure for diplomatic clearance at Wagha Border
• S.O. No. 05/2020 (Directions and Guidlines regarding Enquiry / Investigation)
• Cyber Crimes SOP

SRO

• SRO 7(1)2014 regarding merger of NARA with NADRA

RULES

• Prevention of Trafficking in Persons Rules 2020(English)
• Prevention of Smuggling of Migrants Rules 2020(English)
• FIA Appointment, Promotion and Transfer Rules 1975
• Prevention of Trafficking in Persons Rules 2020 (Urdu)
• FIA Appointment, Promotion and Transfer Rules 2020 (BS-15 and below)
• Notification to Repeal Clauses of FIA APT Rules 1975
• FIA Appointment, Promotion and Transfer Rules 2014
• FIA Rotation Policy 2021
• Prevention of Smuggling of Migrants Rules 2020 (Urdu)
• FIA Inquiry & Investigation Rules 2002