18th Meeting of TF Sub-Committee

For more details, please visit the Activity page

AML/CFT Course in Islamabad for LEAs

For more details, please visit the Activity page

Workshops on Inter-Agency Coordination

For more details, please visit the Activity page

TF Investigations Simulator

For more details, please visit the Activity page

NACTA Outreach Sessions for NPOs

For more details, please visit the Activity page

Launching of NACTA E-Learning Portal

For more details, please visit the Activity page

Outreach Sessions with LEAs

For more details, please visit the Activity page

International Workshop on Virtual Assets in Vienna(Austria)

For more details, please visit the Activity page

Mock Trial Workshops for Prosecutors and Judiciary

For more details, please visit the Activity page

Pakistan’s Action to Counter Terrorism (PACT) Project

For more details, please visit the Activity page

Symposium on CFT in Collaboration with British High Commission

For more details, please visit the Activity page

CFT INITIATIVES: Policy on Financial Investigation of Terrorism Cases by LEAs

For more details, please visit the Activity page

Participation in an International Training Organised by FATF in Busan (South Korea)

For more details, please visit the Activity page

Workshop to Improve Inter-Agency Coordination on Bulk Cash Smuggling, Cash Couriers and Fundraising

For more details, please visit the Activity page