Counter Financing of Terrorism

Safe Charities List
November 9, 2017
Policies/Directives/SOPs
October 8, 2020

 

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 LEAS

NACTA devised a policy alongwith implementation plan of Financial Investigations of Terrorism Cases for LEAs with the approval of Prime Minister of Pakistan, which was circulated on 22-01-2019, NACTA will actively coordinate to keep an eye on the shortcomings pointed out time to time in the process of financial investigations of terrorism cases and will further suggest the policy measures if, required.

NATIONAL TERRORISM FINANCING RISK ASSESSMENT

NACTA led and conducted National Terrorism Financing Risk Assessment and TF portion of updated National Risk Assessment, NACTA will continue to contribute to NRA.

OUT REACH SESSION FOR LEAs AND NPOs

NACTA carried out Outreach Session for LEAs, NPOs and other stakeholders in all the four provinces to sensitize them about National Risk Assessment and Transitional TF Threat profile. NACTA will continue to contribute enhance inter-agency coordination.

MULTILATERAL MOU

NACTA organized multilateral MoU amongst 14 LEAs and Intelligence Agencies for exchange of information and mutual assistance on CFT matters.

Relevant laws
Policies/Directives/SOPs
Guidelines
List of Proscribed/UN Designated Persons and Organizations
Capacity Building Programmes
Pakistan Mutual Evaluation Reports
FATF Recommendation & Guidance Documents
CFT Events at a Glance
Relevant Links

 

 

 

 

Leave a Reply