Who is DG nacta?
Faisal Ali Raja – Director General National Counter Terrorism Authority (NACTA) – Government of Pakistan | LinkedIn.
What is nacta in Pakistan?
NACTA – National Counter Terrorism Authority NACTA Pakistan.
What is the role of nacta?
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.
Is the authority that notifies the proscribed individuals entities locally in Pakistan?
Ministry of Interior issues the formal notification of proscription of an organization.
Who is current chairman of nacta?
Mahar Khaliq Dad Lak
The National Counter Terrorism Authority (NACTA) (Urdu: قومی مختاریہ برائے انسدادِ دہشت گردی), commonly called Nacta, is a Pakistani internal counterterrorism authority….National Counter Terrorism Authority.
|Agency executive||Mahar Khaliq Dad Lak (IGP PSP) BS 22 National Coordinator|
What is necta?
The National Examinations Council of Tanzania (NECTA) is Government Institution which was established by the Parliamentary Act No. NECTA is responsible for the administration of all National Examinations in Tanzania.
What is the full form of Nadra?
National Database and Registration Authority (NADRA) was established as National Database Organization (NDO), an attached department under the Ministry of Interior, Government of Pakistan in 1998.
What does CFT stand for in banking?
the Financing of Terrorism
CFT compliance, or Combating the Financing of Terrorism Compliance, refers to the set of banking policies and standards used by financial institutions to adhere to the requirements of international Anti-Money Laundering laws.
What is counter terrorism unit?
The Bureau of Counterterrorism’s mission is to promote U.S. national security by taking a leading role in developing coordinated strategies and approaches to defeat terrorism abroad and securing the counterterrorism cooperation of international partners.
What are proscribed Organisations?
What is a proscribed organisation? Under the Terrorism Act 2000, the Home Secretary may proscribe an organisation if they believe it is concerned in terrorism, and it is proportionate to do. For the purposes of the Act, this means that the organisation: commits or participates in acts of terrorism.
What is meant by 4th schedule in Pakistan?
After issuance notification by the Home Department, name of such proscribed person is included in the 4th Schedule under the Anti Terrorism Act, 1997. Therefore, such proscribed persons are also referred to in local Police/ LEAs parlance as 4th Schedulers.
How is Pakistan practicing it to counter money laundering?
The State Bank of Pakistan (SBP) has directed all the exchange companies (EC) to meticulously follow the requirements of Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT) regime by submitting Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) manually or electronically as …