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Tag: terror financing

Pakistan rejects propaganda by Indian leadership about terror financing

ISLAMABAD: The Foreign Office (FO) on Monday rejected all references and insinuations by India's leadership directed against Pakistan regarding terror financing. In a statement, FO...

Progress made on probe against MQM-L ‘terror financier’ Kehkashan Haider

KARACHI: The investigators of the law enforcement agency made important progress on the ongoing probe against Muttahida Qaumi Movement London (MQM-L) alleged terror financier...

‘Pakistan to raise Indian terror financing issue at Int’l level’

ISLAMABAD: Foreign Minister (FM) Shah Mahmood Qureshi on Monday has said Pakistan will raise the issue of Indian terror financing at the international level.  He...

Content with Pakistani anti terror-financing bid FATF defers session till June

Pakistan has worked on countering terrorism financing a great deal as its law enforcment agencies pointed out all such attempts, said FATF

Terror financing, money laundering are menace: FM Qureshi

Speaking in the National Assembly, he said long deliberations were held with the opposition parties to reach consensus on the Financial Action Task Force (FATF) related legislation.

Pakistan to remain on FATF’s grey list until Feb 2020

The FATF acknowledged Pakistan's progress towards money laundering and terror financing

Pakistan may submit compliance report to FATF by next week

The third report will be forwarded to the FATF by the start of next week.

CTD Punjab seeks ban on 53 organisations over terror facilitation

The recommendations were forwarded to the provincial government against the anti-state activities of the organisations in Punjab.

‘FATF satisfied over Pakistan’s efforts to curb money laundering, terror financing’

ISLAMABAD: Pakistan's efforts to combat money laundering and terror financing, to have an extent satisfied the Financial Action Task Force (FATF), according to sources. The...

Pakistan, Turkey agree to curb money laundering, terror financing

ISLAMABAD: Pakistan and Turkey have agreed to expand bilateral cooperation to curb money laundering and terrorism, ARY News reported on Monday. As per details, both...

FATF team concludes visit; report on Pakistan to be published on Nov 19

ISLAMABAD: The visit of a delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) to Pakistan was wrapped up on Saturday with...

FATF team arrives in Pakistan, final negotiations begin

ISLAMABAD: With the arrival of the Financial Action Task Force (FATF) team in Islamabad on Sunday night, the final negotiations between the government and...

NEC renews commitment to curb terror financing

ISLAMABAD: The National Executive Committee (NEC) has reiterated Pakistan’s commitment to take all possible steps to ensure effective institutional coordination and swift action to...

Shamshad stresses on enhancing measures to curb currency smuggling

ISLAMABAD: Caretaker Finance Minister Dr. Shamshad Akhtar on Tuesday chaired a meeting to discuss measures against cross-border illegal transportation and smuggling of currency. The minister...

FATF meeting: Finance minister seeks exclusion of Pakistan from grey list

PARIS: Caretaker Finance Minister Shamshad Akhtar on Wednesday pleaded the Financial Action Task Force (FATF) to remove the name of Pakistan from its grey list. During...

NSC expresses satisfaction over measures to meet FATF requirements

ISLAMABAD: The National Security Committee (NSC), the country’s top civil-military body, on Friday expressed satisfaction over the progress made so far to meet the...

India exposed on issue of terror financing in Pakistan: FO

ISLAMABAD: Foreign Office Spokesperson Nafees Zakariya on Saturday said that India stands totally exposed on the issue of terror financing and perpetrating subversive acts...

Ishaq Dar reviews measures against money laundering, terror financing

ISLAMABAD: Finance Minister Senator Mohammad Ishaq Dar here on Thursday chaired a meeting to review the progress on the reformatory measures and enforcement actions...

Corruption and terror financing case: SHC extends Dr. Asim’s police remand

KARACHI: The Sindh High Court on Monday extended police remand of PPP leader Dr Asim Hussain for seven days, ARY News reported.
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