Search For "terror financing"
Exiled dissidents protest outside FATF headquarters to urge blacklisting P
Updated : 5 years, 1 month ago IST
Paris [France] February 20 (ANI): Exiled dissidents from Pakistan, Tibet and Hong Kong gathered outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror
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Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 5 years, 1 month ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 1 month ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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If Pakistan is removed from FATF grey list, terrorists world over will cel
Updated : 5 years, 1 month ago IST
Washington [US], February 11 (ANI): With the meeting of the Financial Action Task Force (FATF) on Pakistan's fate on the listings scheduled to take place on Thursday, a political expert Tom Rogan has said that if Islamabad is removed from the grey list, the terrorists world over will celebra
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Can Joe Biden solve the Pakistan puzzle?
Updated : 5 years, 1 month ago IST
Washington [US], January 27 (ANI): The US considers Pakistan a "major non-NATO ally," a status bestowed upon only seventeen countries that facilitate military trade and cooperation.
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Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Az
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 7 (ANI): In a significant development, an anti-terrorism court in Pakistan on Thursday issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said.
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Mumbai attack mastermind Hafiz Saeed sentenced to 15 years for terror fina
Updated : 5 years, 3 months ago IST
Lahore [Pakistan], December 25 (ANI): Jamaatud Dawa (JuD) chief, Hafiz Saeed was on Friday sentenced to 15 years and six months imprisonment by an anti-terrorism court (ATC), reported Express Tribune.
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Pakistan court sentences another JuD leader to 6 years of imprisonment
Updated : 5 years, 4 months ago IST
Lahore [Pakistan], November 21 (ANI): An anti-terrorism court on Friday handed down six-year-old imprisonment to another senior leader of Jamat-ud Dawa (JuD) in a terror-financing case.
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Pakistan treats Hafiz Seed as VIP, seen roaming in SUV: Sources
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], November 19 (ANI): Pakistan is still providing preferential treatment to Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed despite his sentencing in two terror-financing cases.
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 5 years, 5 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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FATF needs to take hard look at Pakistan to ensure it comply with terror-r
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
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