Search For "terror financing"
Pak delegation leaves for Paris to attend FATF meeting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
Read More
Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 5 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
Read More
Pak using its diplomatic missions to push fake currency into India for ter
Updated : 6 years, 5 months ago IST
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka
Read More
Pak rejects Rajnath Singh's remarks regarding FATF blacklisting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
Read More
Lahore HC accepts application of Hafiz Saeed challenging his arrest in ter
Updated : 6 years, 5 months ago IST
Lahore [Pakistan], Oct 7 (ANI): The Lahore High Court on Monday accepted an application of Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, challenging his arrest in the terror-financing case.
Read More
European experts express concern over terror financing in South Asia
Updated : 6 years, 6 months ago IST
Geneva [Switzerland], Sept 24 (ANI): European experts on Tuesday expressed concern over terror financing by state and non-state actors in South Asia, especially from Pakistan, and its global consequences.
Read More
Pakistan lobbies for support ahead of FATF Plenary action
Updated : 6 years, 6 months ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
Read More
Nepal's 20 officials undergo customised training in India to counter terro
Updated : 6 years, 7 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
Read More
US urges Pak to show action against proscribed outfits to secure its exit
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
Read More
Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
Read More
ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
Read More
Hafiz Saeed being kept in jail superintendent's bungalow
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 18 (ANI): Mumbai terror attack mastermind Hafiz Saeed, who was arrested by Pakistan on charges of terror financing, has been kept in the bungalow of Gujranwala prison superintendent situated next to the jail.
Read More