Search For "terror financing"
FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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IT raids 7 locations of organisation head linked with anti-national activi
Updated : 7 years ago IST
New Delhi [India], Feb 27 (ANI): Income Tax Department on Wednesday conducted searches at seven premises of the head of a prominent organisation allegedly indulging in anti-national activities along with his associates.
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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Terror financing from Pakistan concerns Canada: Report
Updated : 7 years, 3 months ago IST
Vancouver [Canada], Dec 14 (ANI): A 2018 Public Report on the Terrorism Threat to Canada has raised concerns over terror financing from various countries including Pakistan.
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China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 8 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
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FATF listing fails to change Pak behaviour
Updated : 7 years, 8 months ago IST
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
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Nadeem Nusrat welcomes FATF move to keep Pakistan on 'grey list'
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
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FATF puts Pak on 'grey list'
Updated : 7 years, 9 months ago IST
Paris [France], Jun 28 (ANI): Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.
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Pak weary of being blacklisted for financing terrorism
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 7 (ANI): Pakistan reviewed its new draft action plan for submission to organisations, working on curbing money laundering and terror financing, to avoid being placed on the blacklist of countries that financially aid terrorism if its action plan is rejected by the
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Commonwealth Bank fined $700 mn for money-laundering, terror financing bre
Updated : 7 years, 9 months ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
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Indo, UK hold talks on economic offenders, terror financing
Updated : 7 years, 10 months ago IST
New Delhi [India], May 31 (ANI): Issues including economic offenders and terror financing were discussed during the third Home Affairs' dialogue between India and the United Kingdom on Wednesday.
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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