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October 8, 2020

Policies/Directives/SOPs

PM Policy Directive on Transnational Directive on COVID-19 Directive on International Cooperation SOP on JITs SOP on Investigator-Prosecutor Cooperation MOI Guidelines on International Cooperation Procedures   […]
October 8, 2020

Counter Financing of Terrorism

  CFT initiatives NACTA has taken a number of initiatives for countering financing of terrorism: POLICY AND IMPLEMENTATION PLAN OF FINANCIAL INVESTIGATION OF TERRORISM CASES FOR […]
October 5, 2020

NACTA and UNODC organized workshops on CFT Legal Framework and Targeted Financial Sanctions for Investigators and Prosecutors at Karachi

29-30 September 2020, Karachi – NACTA in collaboration with UNODC hosted Workshops on CFT Legal Framework, Targeted Financial Sanctions and SHERLOC for Investigators and Prosecutors at […]
September 25, 2020

History

NACTA was created, in 2009, as an Administrative Wing within the Ministry of Interior, under a National Coordinator, controlled administratively by the Secretary Interior Division, Ministry […]