AML/CFT Course in Islamabad for LEAs

18th Meeting of TF Sub-Committee

March 6, 2024

CFT INITIATIVES: Policy on Financial Investigation of Terrorism Cases by LEAs

March 6, 2024

CFT Branch of NACTA, in collaboration with RSIL, conducted a three-day basic training course on AML/CFT in Islamabad from 3^rd January to 5^th January in which LEA personnel were invited and trained on the basic concepts of Anti-Money Laundering and Counter Terror Financing by NACTA Officers and experts from other departments.

National Counter Terrorism Authority (NACTA)

18th Meeting of TF Sub-Committee

CFT INITIATIVES: Policy on Financial Investigation of Terrorism Cases by LEAs

Shoaib

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S	NAP Agenda Item	Current Status
1.	Death Sentence to Convicted Terrorists	484 Executions
2.	Special (Army’s) Anti-terrorism Trial Courts	11 Courts 388 Cases
3.	Ban on activity of militant outfits and armed gangs	5,06,072 Combing Ops. 2,28,640 Arrests
4.	Strengthening of NACTA	Hiring + Building + Budget 1.38 Billion
5.	Strict action against Hate/ Extremist Literature	1351 cases, 2525 Arrests
6.	Countering Financing of Terrorism	Model Laws NGOs obligatory Cash Declaration CFT investigation Units, Freezing & Seizure Rules’ 16 Hawala/Hundi Regulation, CFT Directorate
7.	Action against re-emergence of Proscribed Organizations	Passport /Bank AC Ban ATA 1997 Bans
8.	Establishing dedicated CFT (CT force)	Under provincial police
9.	Effective steps against religious persecution.	Pertains to Provinces
10.	Registration and regulation of religious seminaries	ITMP Registration forms
11.	Ban on glorification of terrorism in press/media	PEMRA, FIA, PTA
12.	Administrative and development reforms in FATA	Drafts Reforms in Cabinet
13.	Dismantling Communication Network	98.3 Million SIMS
14.	Measures against abuse of internet for terrorism	937 URLs blocked FIA, PTA, Tat’heer
15.	Zero tolerance for militancy in Punjab	Pertains to Punjab Government
16.	Ongoing operation in Karachi	Target Killing (↓91%) Murder (↓62%) Robberies (↓48%) 33,378 Illegal weapons
17.	Baluchistan reconciliation with all stakeholders	Surrender of Ferraris
18.	Dealing firmly with sectarian terrorists	185 Cases (2012) 37 Cases (2016)
19.	Formulation of policy for Afghan refugees	1,76,000 dubious CNICs blocked National Refugees Law
20.	Revamping and reforming the criminal justice system	National Consultations

S#	Name	Agency	Download Pdf
1	Arms Act, 1878
2	Foreign Exchange Regulation Act, 1947
3	Banking Companies Ordinance, 1962
4	Anti-terrorism Act, 1997
5	Anti-Money Laundering Act, 2010
6	NACTA Act, 2013
7	Prevention of Electronic Crimes Act, 2016

AML/CFT Course in Islamabad for LEAs

18th Meeting of TF Sub-Committee

CFT INITIATIVES: Policy on Financial Investigation of Terrorism Cases by LEAs

Shoaib

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