A Pakistani court on Friday convicted and sentenced a senior militant leader to five years in jail in a case…
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…
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…
Pakistan faces high risks of money laundering and terror financing and has complied with just one of the 40 recommendations…
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog for terror financing and money…
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