The uses this definition: "Terrorism is the unlawful use of force and violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives." The U.S.
NACTA is consistently encouraging the CTDs and coordinating with them for capacity building of investigators and imparting training to them in the areas of money laundering, terrorist financing, assets tracing and other necessary skills in the realm of financial investigations.
Counter-Terrorism Committee - United Nations …
The Task Force has representation of all police establishments of Pakistan, ISI, IB, FMU, FBR ANF, NAB, MoF, MoI all Home Departments, FIA, SBP and FATA secretariat. The Task Force has an elaborate mandate with regards to various policy & operational issues, being faced by different departments, enabling it to effectively combat the menace of financing of terrorism and terrorist activities .
Anti terrorism vs Counter terrorism - Destination Peace
NACTA has taken the lead role in regulating movement of cash across land and other routes in collaboration with stakeholders like Federal Board of Revenue, State Bank of Pakistan, Anti-Narcotics Force, Federal Investigation Agency & Intelligence Agencies to effectively combat money laundering and terrorist financing.
Counter-Terrorism Working Group - Asia-Pacific …
To substitute multiples laws, governing the functions and registration of NGOs/NPOs & Charities, with one effective law catering to AML/CFT requirements, NACTA has prepared a draft model law for NGOs/NPOs for their effective registration, regulation, audit and enforcement of penal provisions in case of violations with the ultimate aim to protect their misuse for terrorist financing. The draft law will also cater to FATF’s requirements and Pakistan’s obligations there under. The draft has been circulated among all provinces for their feedback. After input of the provinces, it will be submitted to the Government.
Counter-Terrorism and Crackdowns on Civil Society | …
Financial Monitoring Unit (FMU), housed within State Bank of Pakistan is set-up to act as a watch-dog in the domestic, regional and international fight against money laundering and terrorist financing under the Anti-Money Laundering Act, 2010
counter-terrorism police - The Guardian
NACTA is also working with the Customs Department for development of an integrated cash declaration data base on all entry/exit points of the country to keep full record of these declarations in respect of every passenger for strict implementation of the SBP Rules regarding the currency limits imposed on inbound and outbound passengers. Monitoring of movement of persons & money through these two steps will go a long way in combating Money Laundering and Financing of Terrorist activities.
Counter-terrorism | Covert History Wiki | FANDOM …
A 20 Points National Action Plan (NAP) for countering terrorism and extremism was chalked out by NACTA/ Ministry of Interior in consultation with the stakeholders and approved on 24th of December, 2014 by the Parliament. After the National Internal Security Policy 2014, it was the 2nd consensual policy document approved by the Government. The National Action Plan, spelled out the specifics for the counter-terrorism drive in the country.