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“Cross border transactions in the illicit and / or informal flow of funds and impact on Pakistan's CT efforts.” By Ihsan Ghani PSP Former Inspector General of Police KP Former National Coordinator NACTA Former Director General Intelligence Bureau

“Cross border transactions in the illicit and / or informal flow of funds and impact on Pakistan's CT efforts.” Spread & volume of Illicit Financial Flow (IFF) How significant is the problem? Why it needs to be taken seriously and what priority should be accorded to it? Choking Financing for Terrorism (CFT) What is CFT? Why is it important for Pakistan? CFT processes How to choke terrorist financing? GoP efforts to in CFT/AML What has GoP done?

“Cross border transactions in the illicit and / or informal flow of funds and impact on Pakistan's CT efforts.” 4. NACTA’s contribution in CFT What has NACTA done? 5. Challenges in CFT What are the challenges? 6. Way forwards What needs to be done?