1. Headings

2. “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

3. “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?

4. “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?