FATF All Set To Decide On Pak’s Grey List Status: Report
The Financial Action Task Force is all set to decide on Pakistan’s grey list status…
Financial Action Task Force
Three Associates Of Hafiz Saeed Jailed in Pakistan
A court in Pakistan has sentenced to prison three leaders of Jamat-ud-Dawa, an organisation accused…
26/11: India Seeks Extradition Of Attack Mastermind
India is seeking the extradition of a top Pakistan militant suspected to have planned the…
Pakistan To Be On FATF Grey List Till June 2020
In a major setback for Pakistan, the country will remain on the FATF Grey List…
Hafiz Saeed Gets 5 Years In Jail For Terror Financing
A Pakistan court on Wednesday convicted Jamat-ud-Dawa (JuD) chief Hafiz Saeed for five years in…
Hafiz Saeed Pleads Not Guilty In Terror Financing Cases
Mumbai attack mastermind Hafiz Saeed on Tuesday pleaded “not guilty” in two terror financing cases…
Hafiz Saeed, Pakistani militant accused of Mumbai attacks, faces terror financing charges
A Pakistani court on Wednesday indicted Islamist militant Hafiz Saeed, the alleged mastermind of deadly…
Global Watchdog Keeps Pakistan On Terrorism Financing ‘Grey List’
A global finance watchdog kept Pakistan off its terrorism financing blacklist on Friday but warned…
Pakistan Fares Badly In Terror Financing Report Ahead Of Key FATF Meeting
Pakistan faces high risks of money laundering and terror financing and has complied with just…
Pak Has Spent Millions On Terror Group Jamaat-ud-Dawa, Admits Minister
Pakistan has spent millions of rupees on terror outfit Jamaat-ud-Dawa (JuD), the country’s Interior Minister…
FATF Asia-Pacific Group Puts Pakistan In Terror ‘Blacklist’: Officials
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog…