Terror financing
More News
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K-P police arrest 13 ‘terror financiers’
Suspects were instrumental in supporting resurgence of terrorism in province and tribal areas, says official
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Pakistan pins hopes on ‘onsite visit’ to exit FATF 'grey list'
Despite efforts, official sources say the country would stay on the grey list at least until February next year
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Pakistan seeks FATF action against India for 'sponsoring terrorism'
FM Qureshi says the money-laundering watchdog would appear as a political forum if action not taken against New Delhi
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NA passes two FATF-related bills amid protest
Khawaja Asif rejects minister’s claim that opposition linked support for bills with NAB legislation
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PPP offers govt support on FATF, NAP legislation
Bilawal says will be better if govt, opposition bring such bills with consensus
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New bill seeks to enhance punishments in terror financing cases
Govt to provide legal base for helping other countries in investigations
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US welcomes indictment of four JuD leaders
Verdict is a positive step towards meeting international obligations to counter terror financing, says US state dept
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Good news from Paris
We are already on the path to address the enforcement issue.
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FATF ‘recognises Pakistan’s efforts’ to fulfil action plan
The global terror financing watchdog keeps Islamabad on ‘grey list’ until June 2020 to complete 27-point action...
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FATF gives Pakistan time until October to exit ‘grey list’: sources
Formal announcement to be made at the end of Paris plenary on Friday
