Symposium on CFT in Collaboration with British High Commission

A Symposium on Counter Terrorism Financing was organized jointly by NACTA and Pakistan and British High Commission in Islamabad on 8^th March, 2019.  The event was attended by subject specialists from the Federal and Provincial departments including FIA, Ministry of Foreign Affairs, FBR, ANF, SBP, FMU, SECP, provincial CTDs, prosecution departments, intelligence agencies, etc. Besides detailed presentation by MOFA and NACTA, the experts from UK elaborated UK approach towards combating terrorist financing, reactive parallel financial investigations in terrorism cases, terrorism financing typologies, etc. in his various sessions during the day.

Federal and provincial LEAs also held further outreach sessions within their respective departments disseminating the TF risk understanding to all officer levels, especially those involved in TF investigations. Provincial CTDs have conducted further outreach sessions to strengthen the understanding of TF risks, including transnational TF threats, within their departments.