Financial Action Task Force Fatf
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All Stories for Financial Action Task Force Fatf
Pakistan’s terror 'crackdown': Interior minister is Hafiz Saeed's crony; future NSA a buddy of Masood Azhar
Srinivasaprasad •The two men behind Imran Khan's war against terrorism — interior minister Shehryar Afridi and future NSA Ijaz Shah — have deep-rooted ties with top terrorists in Pakistan, including JeM chief Masood Azhar and JuD's Hafiz Saeed
8,707 suspicious transactions: FATF hauls up Pakistan, says Imran Khan govt 'doesn't understand' terror financing risks
•Condemning the Pulwama terror attack, the FATF noted in its report to Pakistan that incidents like these have proved that terrorism has continued to threaten societies around the world, and could not take place without funding and the means to move funds among terror supporters.
France to move proposal at UN to have JeM chief Masood Azhar banned, will insist on keeping Pakistan on FATF grey list
•In a major boost to India's efforts to get JeM chief Masood Azhar on the list of global terrorists, France will be moving a proposal at the UN in a "couple of days" to ban the head of the UN-proscribed group,
Pakistan EC prevents group founded by LeT from registering as political party due to links with 2008 Mumbai attacks
•A Pakistani group linked to the 2008 Mumbai terror attacks was denied permission to register as a political party before national polls, officials said.
Dubai Police chief's stinging tweets on Pakistan more than outburst; reveal Islamabad's unsteady relations with Saudi-led GCC bloc
Ashok K Singh •Khalfan may be a maverick but as the top security official he won't fly off the handle on issues that can affect Dubai's bilateral relations with Pakistan.