Shoaib – Page 3 – NACTA – National Counter Terrorism Authority NACTA Pakistan

March 6, 2024

Mock Trial Workshops for Prosecutors and Judiciary

March 6, 2024

Launching of NACTA E-Learning Portal

March 6, 2024

International Workshop on Virtual Assets in Vienna(Austria)

In order to develop better understanding of Virtual Assets in the context of terror financing and criminal investigations, NACTA in collaboration with UNODC conducted a foreign […]

March 6, 2024

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

NACTA in consultation with the stakeholders devised the first standalone policy along with implementation plan of financial investigations of terrorism cases by LEAs with the approval […]

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