The Financial Action Task Force is all set to decide on Pakistan’s grey list status in a virtual meeting scheduled…
A court in Pakistan has sentenced to prison three leaders of Jamat-ud-Dawa, an organisation accused by India and the United…
India is seeking the extradition of a top Pakistan militant suspected to have planned the 2008 Mumbai attacks after the…
In a major setback for Pakistan, the country will remain on the FATF Grey List till June 2020. The decision…
A Pakistan court on Wednesday convicted Jamat-ud-Dawa (JuD) chief Hafiz Saeed for five years in cases of terror financing, news…
Mumbai attack mastermind Hafiz Saeed on Tuesday pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah…
A Pakistani court on Wednesday indicted Islamist militant Hafiz Saeed, the alleged mastermind of deadly 2008 attacks in Mumbai, on…
A global finance watchdog kept Pakistan off its terrorism financing blacklist on Friday but warned Islamabad it only had until…
Pakistan faces high risks of money laundering and terror financing and has complied with just one of the 40 recommendations…
Pakistan has spent millions of rupees on terror outfit Jamaat-ud-Dawa (JuD), the country's Interior Minister admitted on national television. Brigadier…
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog for terror financing and money…
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