Search For "terror financing"
Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Netw
Updated : 5 years, 5 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
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Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half d
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
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FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for
Updated : 5 years, 5 months ago IST
Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering has kept the country on "Enhanced Follow-up List" for its slow progress on the technical recommendations of the FATF to fight terror f
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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LeT terror financing network busted in Jammu, 6 held
Updated : 5 years, 7 months ago IST
Jammu (Jammu and Kashmir) [India], Aug 8 (ANI): With the arrest of six accused, police have busted a Lashkar-e-Toiba (LeT) terror financing network in Jammu, Mukesh Singh, Inspector General of Police, Jammu said on Saturday.
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India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
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Despite looming FATF deadlines, Pakistan yet to act to curb terror financi
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 30 (ANI): With deadlines looming next month, Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the Financial Action Task Force (FATF) including curbing terror financing, enforcement of the laws against the proscribed organisations a
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Pakistan's continuation in FATF grey list shows it has not taken action ag
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI): India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country.
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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International cooperation must be enforced to prevent terrorism financing,
Updated : 6 years, 1 month ago IST
Amsterdam [Netherlands], Feb 25 (ANI): In order to adequately tackle terror financing, apart from adopting laws to eradicate terror-related crimes, international cooperation must be enforced for a better investigation and prevention of terrorism financing, the European Foundation for Sout
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FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years, 1 month ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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