B-8. National Counter Terrorism Authority (NACTA

NATIONAL COUNTER TERRORISM AUTHORITY (NACTA)

Publications i. Biannual Research Journal ii. Biannual CTE Policy iii. Quarterly Intelligence Review iv. Annual Counter Terrorism &

Extremism Policy Review 2018 with LEAs first ever “National Policy on Financial Investigations TF Cases. SOPs issued and adopted for parallel financial investigations and to probe Terrorists Financing while investigating cash smuggling, narcooffences and Hawala / Hundi etc.

• Freezing bank accounts of proscribed / UN listed organizations and associates. NACTA Initiatives for Counter Extremism • 8 Intelligence Coordination

Conferences held.

620 Threat Alerts issued.

580691 Counter Terrorism (CT) calls received at CT Helpline 1717. Development of Madaris data sheet

Pakistan Counter Terrorists Finance Response / Initiatives • NACTA has formulated and shared

for collection and compilation of an

accurate and updated data of Madaris for analysis and policy formulation.

• Madaris data sheet shared with provincial Home Departments along with GB, AJ&K and ICT for data collection.

Capacity Building Trainings Under the EU funded PACT Project, capacity building trainings were conducted by NACTA in collaboration with UNODC. The number of participants is as under:

Sr. No. 1. 2. 3. 4. Trainees

Prosecutors Judges Investigators LEAs / Intelligence Agencies /others Total

Number of participants 108 40 190 178 516

Actions Taken against 4th Detail of Proscribed Individuals shared with SBP 3,717 schedulers: No. of Bank Accounts Frozen 5,437 • As per Section 11EE of AntiTotal Amount Frozen (Rs. In Million) 321.22

Terrorism Act, 1997, on the • On the recommendation of Financial recommendations of Provincial Home Action Task Force (FATF), the data of

Departments following actions have proscribed persons/ 4th Schedulers been taken by NACTA. have been displayed on NACTA’s website for public availability.