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Monday, Nov 18, 2019

Terrorism financing

Oct 18, 2019 09:00
The Financial Action Task Force (FATF) last year placed Pakistan on a grey list of countries with inadequate controls over terrorism financing. read more
Aug 23, 2019 11:50
In an earlier plenary meeting in June, FATF had warned Pakistan that it would be put in blacklist if the country that Pakistan had failed to meet targets for controlling terror financing. read more
Jul 04, 2019 16:05
The Counter Terrorism Department (CTD) of Punjab Police on Wednesday registered 23 FIRs against 13 leaders of Jamat-ud-Dawah (JuD) including Saeed on the charges of terror financing in different cities of Punjab province. read more
Jun 22, 2019 11:11
In June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing. read more
Apr 02, 2019 23:22
Qureshi said he estimated that the country could suffer $10 billion loss annually if it remains on the watchdog’s grey list. read more
Apr 02, 2019 18:41
In June last year, the Paris-based FATF had placed Pakistan on the ‘grey list’ of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing. read more
Feb 22, 2019 15:02
The FATF said it was continuing to work with Pakistan, which has been hoping to get off a “grey list” of nations with inadequate controls over such activities. read more