Search For "terror financing"
Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 7
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Nov 30 (ANI): An Anti-Terrorism Court (ATC) in Lahore announced on Saturday that it would "indict" the Mumbai terror attack mastermind Hafiz Saeed and seven other members of the banned outfit Jamaat-ud-Dawa (JuD) on December 7 on charges of terror financing, Pakistan me
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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Pak not doing much to stop terror financing, says British researcher
Updated : 6 years, 4 months ago IST
Brighton [UK], Nov 9 (ANI): The Financial Action Task Force (FATF) has asked Pakistan to stop fund flows to terrorists to stay out of the Grey List; however, a British researcher believes that Islamabad cannot do much to stop terror financing.
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MoS G Kishan Reddy outlines misuse of NPOs in terror financing at global c
Updated : 6 years, 4 months ago IST
Melbourne [Australia], Nov 8 (ANI): Terror organisations in some countries are misusing non-profit organisations (NPOs) to propagate fundamentalism, radicalisation and to move funds to boost their interests, Minister of State for Home Affairs G Kishan Reddy said here at a global ministerial-
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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MoS G Kishan Reddy highlights usage of crypto currency for terror financin
Updated : 6 years, 4 months ago IST
Melbourne [Australia], Nov 8 (ANI): Pakistan-based Falah-e-Insaniat Foundation (FIF), continues to be "active in the cyber world" despite being designated a terrorist organisation, Minister of State for Home Affairs G Kishan Reddy said here at a global ministerial-level conference against
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India to expose Pakistan's involvement in terror funding at Melbourne conf
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 6 (ANI): India is pulling all stops to expose Pakistan on the issue of terror funding at the upcoming conference on counter-terror financing slated to be held in Melbourne on November 7 and 8.
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Pakistan escapes terror blacklisting by FATF, given Feb 2020 deadline
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
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No relief for Pakistan, FATF to announce decision on 'listing' today
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 18 (ANI): There seems to be no relief for Pakistan from the Financial Action Task Force (FATF) that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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Pakistan likely to be in FATF Dark Grey list
Updated : 6 years, 5 months ago IST
Paris [France], Oct 15 (ANI):The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed to pass in only 6 of the 27 items, sources said.
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