NACTA signs MoU with LEAs to probe cases on money laundering, terror-financing
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National Counter Terrorism Authority has signed a multilateral Memorandum of Understanding with 14 Law Enforcement Agencies to enhance inter-agency cooperation, coordination and exchange of information.
The signing ceremony of the MoU was chaired by National Coordinator NACTA in Islamabad.
The main objectives of the MoU are to facilitate timely and effective detection, analysis and probe of cases, and activities relating to money laundering, terrorist financing and predicate offences.
The MoU will facilitate the sharing of financial intelligence amongst FMU, LEAs and Intelligence Agencies.
