Terror Financing

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Terror Financing - Total results - 44
Pakistan to remain in FATF 'grey' list till Feb 2021 as nation fails to fulfil six key obligations
World

Pakistan to remain in FATF 'grey' list till Feb 2021 as nation fails to fulfil six key obligations

Sources said some of the tasks which Pakistan failed to fulfil include failure to take action against all UN-designated terrorists like JeM chief Maulana Masood Azhar, LeT founder Hafiz Seed and the outfit's operational commander Zakiur Rehman Lakhvi

Pakistan issues financial sanctions against Afghanistan's Taliban members to avoid FATF blacklist
World

Pakistan issues financial sanctions against Afghanistan's Taliban members to avoid FATF blacklist

The orders also target al-Qaida as well as outlawed Pakistani groups like Tehreek-e-Taliban Pakistan, thousands of whom are believed to be hiding in remote regions of Afghanistan

At UN, India asks Pakistan to stop terror funding and dismantle militant camps operating from its soil
India

At UN, India asks Pakistan to stop terror funding and dismantle militant camps operating from its soil

India's terse statement came a week after the Paris-based Financial Action Task Force (FATF) decided to retain Pakistan on its 'Grey List' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding emanating from its jurisdiction.

FATF to keep Pakistan in 'grey list' as Turkey, Malaysia extend support; decision comes week after Hafiz Saeed's conviction
World

FATF to keep Pakistan in 'grey list' as Turkey, Malaysia extend support; decision comes week after Hafiz Saeed's conviction

The Financial Action Task Force (FATF) is likely to keep Pakistan in the grey list and not put it in the black list, reports said on Tuesday. Earlier in the day, the global terror financing watchdog held a review meeting on whether Pakistan had taken sufficient steps and implemented its plan of action to fight terrorism.

Pakistan anti-terrorism court holds marathon hearing in terror-financing case against Hafiz Saeed, three associates
World

Pakistan anti-terrorism court holds marathon hearing in terror-financing case against Hafiz Saeed, three associates

Mumbai attack mastermind Hafiz Saeed's lawyers on Wednesday presented their arguments for six hours before a Pakistani Anti-Terrorism Court to defend him in a terror-financing case

Hafiz Saeed terror financing case: Five witnesses testify against JuD chief, his aide Zafar Iqbal in Lahore court
World

Hafiz Saeed terror financing case: Five witnesses testify against JuD chief, his aide Zafar Iqbal in Lahore court

Five witnesses testified against Mumbai terror attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an anti-terrorism court in Pakistan

Pakistan court indicts Mumbai terror attacks mastermind Hafiz Saeed and accomplices on terror-financing charges
World

Pakistan court indicts Mumbai terror attacks mastermind Hafiz Saeed and accomplices on terror-financing charges

Hafiz Saeed, the Mumbai terror attack mastermind and chief of the banned JuD, was indicted on Wednesday by a Pakistani anti-terrorism court on terror financing charges

Pakistan submits answers on remaining 22 question posed by FATF, details actions taken by govt to curb terrorism, money laundering
World

Pakistan submits answers on remaining 22 question posed by FATF, details actions taken by govt to curb terrorism, money laundering

Pakistan has submitted answers to the remaining 22 questions posed by the Financial Action Task Force (FATF), detailing the actions taken by the government to curb terrorism and money laundering after it put Islamabad on notice

Pakistan may remain on FATF Grey List beyond February 2020 due to 'risk profile', says report
World

Pakistan may remain on FATF Grey List beyond February 2020 due to 'risk profile', says report

The FATF earlier retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing.

Pakistan stays on FATF grey list: Imposing sanctions on under pressure Islamabad may not curb terror, here's why
India

Pakistan stays on FATF grey list: Imposing sanctions on under pressure Islamabad may not curb terror, here's why

The demands made by the FATF are principally about Pakistan's ability to implement an action plan it itself put together

Pakistan remains on FATF 'Grey List'; task force warns country of action for failure to curb money laundering, terror financing
World

Pakistan remains on FATF 'Grey List'; task force warns country of action for failure to curb money laundering, terror financing

FATF on Friday retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing.

Daily Bulletin: SC to hear PIL seeking interim protection for customers in PMC Bank scam today; ED summons Praful Patel for probe in money laundering case; day's top stories
India

Daily Bulletin: SC to hear PIL seeking interim protection for customers in PMC Bank scam today; ED summons Praful Patel for probe in money laundering case; day's top stories

Here are today's top stories: PMC bank scam: SC to hear PIL seeking interim protection for customers today; Pakistan to remain on FATF 'Grey List' till February 2020; formal announcement to be made today; and more

British royals' visit to Pakistan just latest gambit by London to boost curious, cozy relationship with Islamabad, end its isolation
World

British royals' visit to Pakistan just latest gambit by London to boost curious, cozy relationship with Islamabad, end its isolation

What is interesting that recently, the UK has been working hard to end the isolation of Pakistan.

Pakistan faces joining FATF's 'Dark Grey' list: Local media scrambles to celebrate possible exclusion from blacklist
World

Pakistan faces joining FATF's 'Dark Grey' list: Local media scrambles to celebrate possible exclusion from blacklist

Pakistan is on the verge of 'strong action' by the international terror financing watchdog Financial Action Task Force (FATF) as the country is likely to be put in the 'Dark Grey' list, the last warning to improve

Pakistan faces 'strong action' by FATF, set for spot on 'Dark Grey' list for not doing enough to combat terror financing
World

Pakistan faces 'strong action' by FATF, set for spot on 'Dark Grey' list for not doing enough to combat terror financing

Pakistan is on the verge of strong action by the international terror financing watchdog Financial Action Task Force (FATF) and the country may be put in the 'Dark Grey' list, the last warning to improve

Pakistan complied with just one of 40 FATF recommendations, likely to be retained on grey list, says Asia Pacific Group report
World

Pakistan complied with just one of 40 FATF recommendations, likely to be retained on grey list, says Asia Pacific Group report

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, days ahead of the key Financial Action Task Force's (FATF) plenary meeting which will give its decision on Pakistan's 'grey list' status.

UNSC committee agrees to Pakistan's demand of releasing monthly expenses for global terrorist Hafiz Saeed
World

UNSC committee agrees to Pakistan's demand of releasing monthly expenses for global terrorist Hafiz Saeed

Pakistan has approached United Nations Security Council (UNSC) with a request to release monthly expenses for 2008 Mumbai attack mastermind and globally designated terrorist Hafiz Saeed

FATF sets new targets for Pakistan to check terror financing, asks Islamabad to monitor sale of jewellery, prize bonds
World

FATF sets new targets for Pakistan to check terror financing, asks Islamabad to monitor sale of jewellery, prize bonds

The FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terror-financing

Centre readies to take charge of Jammu & Kashmir Bank after scrapping Article 370: All you need to know
Business

Centre readies to take charge of Jammu & Kashmir Bank after scrapping Article 370: All you need to know

The finance ministry is looking at options to strengthen the bank, which has been hit by allegations of supporting terror financing

Pakistan accuses India of 'politicising' talks at FATF meeting after terror watchdog decides to keep Islamabad on grey list
India

Pakistan accuses India of 'politicising' talks at FATF meeting after terror watchdog decides to keep Islamabad on grey list

Pakistan managed to garner the support of Turkey, China and Malaysia to avoid being placed on the FATF blacklist at the meeting, a media report said on Friday.