terror financing

Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir

Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir

New Delhi: The Enforcement Directorate has taken possession of six land assets belonging to alleged terrorists based in Kashmir in connec...Read More

We will achieve all FATF targets in time, bring Pakistan out of Grey List: Mehmood Qureshi

We will achieve all FATF targets in time, bring Pakistan out of Grey List: Mehmood Qureshi

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force in time to get the country out of the...Read More

Sri Lanka no more in FATF grey list

Sri Lanka no more in FATF grey list

Colombo: Sri Lanka has been removed from the "Grey List" of the international terror financing watchdog FATF, according to a media report...Read More

Pakistan will remain on FATF's Grey List till February 2020

Pakistan will remain on FATF's Grey List till February 2020

Paris; Global terror financing watchdog FATF on Friday kept Pakistan on its 'Grey List' till February next year for its failure to take a...Read More

Pakistan using its diplomatic missions to push fake currency into India, for terror financing

Pakistan using its diplomatic missions to push fake currency into India, for terror financing

Senior officials reveal that a large amount of counterfeit currency from Pakistan is making its way into India using pre-2016 system and ...Read More

Pakistan fares badly in terror financing report

Pakistan fares badly in terror financing report

Islamabad: The chances are high that Pakistan will be retained on the 'grey list' during the FATF's crucial plenary meetings this month a...Read More

Pakistan seeks international support ahead of FATF Plenary

Pakistan seeks international support ahead of FATF Plenary

Last month, the FATF's regional affiliate Asia-Pacific Group (APG) had put Pakistan in the enhanced expedited follow-up list.

Pakistan’s counter-terrorism department declares Hafiz Saeed guilty of 'terror financing

Pakistan’s counter-terrorism department declares Hafiz Saeed guilty of 'terror financing

Hafiz Saeed was barred from entering the JuD headquarters in Lahore and Muridke

It's a drama: Ujjwal Nikam on Hafiz Saeed's arrest

It's a drama: Ujjwal Nikam on Hafiz Saeed's arrest

Senior lawyer Ujjwal Nikam on Wednesday termed Jamaat-ud-Dawa (JuD) chief Hafiz Saeed's arrest as a "drama" and said that Pakistan is "fo...Read More

Terrorism and terror funding charges on Hafiz Saeed and 12 others; soon will be arrested: Police

Terrorism and terror funding charges on Hafiz Saeed and 12 others; soon will be arrested: Police

Mumbai attacks mastermind and JuD chief Hafiz Saeed and 12 of his close aides will be arrested "very soon", police said on Thursday, a da...Read More

Amid growing global pressure, Pakistan books Hafiz Saeed for terror financing in 23 cases

Amid growing global pressure, Pakistan books Hafiz Saeed for terror financing in 23 cases

Pakistan's counter-terrorism department (CTD) said the Jamaat-ud-Dawa (JuD) and his aides used five trusts to "raise funds for terrorism ...Read More

Punjab CTD charges Hafiz Saeed with terror financing

Punjab CTD charges Hafiz Saeed with terror financing

In the latest crackdown, the Counter-Terrorism Department (CTD) of Punjab province on Wednesday registered cases pertaining to terror fin...Read More

De-list Pakistan from grey list, recommends FATF

De-list Pakistan from grey list, recommends FATF

Islamabad: After an on-site assessment of the steps taken by Pakistan to curb terror financing and money laundering, a visiting Financial...Read More

UN, India to step up cooperation in counter-terrorism, terror financing : UN chief

UN, India to step up cooperation in counter-terrorism, terror financing : UN chief

United Nations: India is an “important partner” of the United Nations in countering terrorism and preventing violent extremism, UN Secret...Read More

FATF takes decision to put Pakistan on grey list for terror financing: Sources

FATF takes decision to put Pakistan on grey list for terror financing: Sources

Islamabad: The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to ...Read More

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US, Qatar sign deal to combat terror financing

Washington : The US and Qatar have signed a deal to combat terror financing as the oil-rich Gulf nation faces sanctions from its neighbou...Read More

ED issues summons to Shabir Shah over terror financing

ED issues summons to Shabir Shah over terror financing

New Delhi : The Enforcement Directorate (ED) has issued fresh summons to Kashmiri separatist leader Shabir Shah, at present in Delhi, for...Read More

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3 Bangladesh SC lawyers arrested for terror financing

Dhaka: Three Supreme Court lawyers were today arrested by Bangladesh’s elite anti-terrorism unit for providing Taka 10 million (USD 130,0...Read More

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