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 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   […]
March 6, 2024

18th Meeting of TF Sub-Committee

The 18th TF Sub-Committee Meeting on Ensuring Sustainability of Countering Terror Financing (CFT) Actions by all Agencies was held at NACTA Headquarters on 10th January, 2024. […]
March 6, 2024

AML/CFT Course in Islamabad for LEAs

CFT Branch of NACTA, in collaboration with RSIL, conducted a three-day basic training course on AML/CFT in Islamabad from 3rd January to 5th January in which […]