International Cooperation Cell

Mutual Legal Assistance Act Bill Enacted

NACTA Directive on Intl Cooperation

Process on International Cooperation in Money Laundering Offences

MLA Guidelines

Multilateral MOU

NACTA SOP on JIT

International Coordination committee

Directive on investigation wide Range TF activities

An International Cooperation Cell has been established in the Ministry of Interior. The cell comprises of the following officers:-

S #

Officer (Designation)

Role in International Cooperation Cell

Contact Detail

1

Joint Secretary (Financial Action Task Force)

Chairman

+92-51-9202060

2

Deputy Secretary (Financial Action Task Force)

Member

+92-51-9203851

3

Section Officer (Financial Action Task Force)

Member

+92-51-9207026

4

Section Officer (International Cooperation)

Member/Secretary

+92-51-9219738

 

2.                 The International Cooperation Cell will collect, process, coordinate, liaise and respond to the Mutual Legal Assistance requests received  in the Ministry of Interior, Government of Pakistan from other countries as well as request received from Pakistan/LEAs for sending to other countries.

 

3.                Any query may be sought /got clarified from the above given offices.

 

4.                Email address of the Section Officer is soic@interior.gov.pk.