terror financing
- Pakistan
Pakistan taken off from FATF’s grey list
New Delhi: Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the…
- World
FATF likely to free Pakistan from inglorious ‘grey list’ on Friday
New Delhi: The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious “grey list” on Friday, allowing the country to try to get foreign…
- Pakistan
FATF team quietly completes on-site visit to Pakistan
Islamabad: A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan during which it held meetings with the relevant authorities and verified…
- Pakistan
Hafiz Saeed to be indicted in terror financing case on Dec 7
Islamabad [Pakistan]: An Anti-Terrorism Court (ATC) in Lahore announced on Saturday that it would “indict” the Mumbai terror attack mastermind Hafiz Saeed and seven other members of the banned outfit Jamaat-ud-Dawa (JuD)…
