NACTA in collaboration with the Research Society of International Law (RSIL) has developed an Online Training Portal for Capacity Building of Law Enforcement Agencies (LEAs) on Anti-Money Laundering and Counter Financing Terrorism. This will be a secure web portal available to Law Enforcement Agencies (LEAs) and will consist of video lectures and reading material to enhance the capacity of LEAs in understanding Money Laundering and Terrorism Financing in all its ramifications and manifestations.
Mr. Muhammad Tahir Rai, HSt. PSP, National Coordinator NACTA inaugurated the launching ceremony of online portal on 16th Feb, 2023 at Islamabad.
Head of RSIL Mr. Ahmar Bilal Sufi, training heads of relevant LEAs & Govt Depts, senior police officers of all provinces and AJK, GB, ICT participated in the launching ceremony. The event was organized on the conclusion of a 3-days foundational training program held for LEAs form 14-16 Feb, 2023.