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… Read More
2 years ago
terror financing
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… Read More
3 years ago
‘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… Read More
4 years ago
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… Read More
4 years ago
Terror financing, money laundering are menace: FM Qureshi
Speaking in the National Assembly, he said long deliberations were held with the opposition parties… Read More
4 years ago
Pakistan to remain on FATF’s grey list until Feb 2020
The FATF acknowledged Pakistan's progress towards money laundering and terror financing Read More
5 years ago
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. Read More
6 years ago
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… Read More
6 years ago
‘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… Read More
6 years ago
Pakistan, Turkey agree to curb money laundering, terror financing
ISLAMABAD: Pakistan and Turkey have agreed to expand bilateral cooperation to curb money laundering and… Read More
6 years ago
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… Read More
6 years ago
FATF team arrives in Pakistan, final negotiations begin
ISLAMABAD: With the arrival of the Financial Action Task Force (FATF) team in Islamabad on… Read More
6 years ago
NEC renews commitment to curb terror financing
ISLAMABAD: The National Executive Committee (NEC) has reiterated Pakistan’s commitment to take all possible steps… Read More
6 years ago
Shamshad stresses on enhancing measures to curb currency smuggling
ISLAMABAD: Caretaker Finance Minister Dr. Shamshad Akhtar on Tuesday chaired a meeting to discuss measures… Read More
7 years ago
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)… Read More
7 years ago
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… Read More
7 years ago
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… Read More
8 years ago
Ishaq Dar reviews measures against money laundering, terror financing
ISLAMABAD: Finance Minister Senator Mohammad Ishaq Dar here on Thursday chaired a meeting to review… Read More
8 years ago
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… Read More
9 years ago