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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 24, 2020

Meeting of OCB wing with Pakistan Peace collective

A meeting of OCB wing held with Pakistan Peace collective on 22nd September, 2020 at NACTA, HQrs to discuss the action plan on outreach and capacity […]

September 17, 2020

National Counter Terrorism Authority (NACTA)

Counter Financing of Terrorism

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

Meeting of OCB wing with Pakistan Peace collective

Archives

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