14/02/2022 01:48 AM - This news comes a day after the Pakistani authorities booked the Jamaat-ud-Dawa chief Hafiz Saeed for committing multiple offences of terror financing and money laundering.
14/02/2022 02:01 AM - Ministry of External Affairs Spokesperson Raveesh Kumar said the FATF has decided to continue to keep Pakistan on its compliance document (i.e. Grey List).
14/02/2022 02:01 AM - The Paris-based global body is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the operation of banned terrorist outfits in the...
14/02/2022 02:03 AM - Pakistan Prime Minister Imran Khan has written a second letter to Prime Minister Narendra Modi after his re-election, saying that Pakistan wants talks with India to resolve all...
04/02/2022 17:24 PM - Masood Azhar's UN listing as a global terrorist has smoothened the path for India-Pakistan talks but China's role will be watched
14/02/2022 02:07 AM - The difference this time around was the proposal initiated by France that had no other geopolitical motive except for curbing terrorism. This may have thrown China’s plan off...
14/02/2022 02:07 AM - India feels the prevailing mood in the international arena against Pakistan is an ideal opportunity to push the diplomatic envelope further.
14/02/2022 02:13 AM - FATF has put Pakistan in the dock for terror financing and after review, there is a possibility of sanctions to be imposed and Pakistan to be put in greylist.
14/02/2022 02:13 AM - Reiterating that the United States is looking for 'irreversible action', the official said America is working with its international partners to increase pressure on Pakistan
14/02/2022 02:17 AM - Pakistan is under immense international pressure to rein in the terror groups emanating from its soil. The latest development comes a day after PM Imran Khan chaired a meeting of...
14/02/2022 02:18 AM - This will be a dossier on Pakistani agencies' links with the JeM and how the terror group is being aided by them, a security official said.
14/02/2022 01:27 AM - Placed on the Financial Action Task Force's 'grey list', Pakistan has been deemed non-compliant with anti-money laundering and terrorist financing regulations.
14/02/2022 01:42 AM - The 37-member FATF's "grey listing" of Pakistan means that Islamabad's financial system will be designated as posing a risk to the international financial system because of...
14/02/2022 01:51 AM - The court's order comes in the backdrop of a meeting of the Financial Action Task Force (FATF), an intergovernmental money-laundering watchdog, that put Pakistan on a grey list.
03/02/2022 23:00 PM - 'The global epicenter of terrorism is in our immediate western neighbourhood. The vast infrastructure of terrorism in Pakistan has for long flourished as an instrument of state...
03/02/2022 22:10 PM - What needs to be found out, however, is the identities of the account holders in Swiss banks and the modus operandi by which they send the money to the secret accounts.
