Search For "terror financing"
Updated : 3 weeks, 5 days ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
Updated : 1 month, 2 weeks ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
Updated : 1 month, 3 weeks ago IST
New Delhi [India], February 23 (ANI): Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.
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
Updated : 1 month, 4 weeks 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
Updated : 2 months 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
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
Updated : 2 months, 2 weeks 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.
Updated : 3 months, 1 week 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.
Updated : 3 months, 3 weeks 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.