Terror Financing Case: Lakhvi Sent To Jail For 5 Yrs
A Pakistani court on Friday convicted and sentenced a senior militant leader to five years in jail in a case...
Terror Financing
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 in a virtual meeting scheduled...
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 by India and the United...
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 till June 2020. The decision...
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 cases of terror financing, news...
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 one of the 40 recommendations...
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 for terror financing and money...
