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.
NACTA organized multilateral MoU amongst 14 LEAs and Intelligence Agencies for exchange of information and mutual assistance on CFT matters.
|List of Proscribed/UN Designated Persons and Organizations|
|Capacity Building Programmes|
|Pakistan Mutual Evaluation Reports|
|FATF Recommendation & Guidance Documents|
|CFT Events at a Glance|