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October 15, 2020

NACTA’S 2ND BoG MEETING HELD

Federal Minister for Interior, Brig. (Retd.) Ijaz Ahmad Shah chaired NACTA’s 2nd Board of Governors meeting here today at Islamabad. Administrative and Financial Proposals submitted by […]

October 15, 2020

TRAINING SESSION ON BEHAVIOURAL INSIGHTS IN POLICY MAKING BY OCB BRANCH

OCB branch in collaboration with UNDP held a training session on 14-10-2020 for NACTA officers on “Behavioural Insights in Policy Making” wherein the role of key […]

October 8, 2020

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 […]

National Counter Terrorism Authority (NACTA)

NACTA’S 2ND BoG MEETING HELD

TRAINING SESSION ON BEHAVIOURAL INSIGHTS IN POLICY MAKING BY OCB BRANCH

Policies/Directives/SOPs

Counter Financing of Terrorism

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