Terror financing

Suspects were instrumental in supporting resurgence of terrorism in province and tribal areas, says official

Despite efforts, official sources say the country would stay on the grey list at least until February next year

FM Qureshi says the money-laundering watchdog would appear as a political forum if action not taken against New Delhi

Khawaja Asif rejects minister’s claim that opposition linked support for bills with NAB legislation

Bilawal says will be better if govt, opposition bring such bills with consensus

Govt to provide legal base for helping other countries in investigations

Verdict is a positive step towards meeting international obligations to counter terror financing, says US state dept

We are already on the path to address the enforcement issue.

The global terror financing watchdog keeps Islamabad on ‘grey list’ until June 2020 to complete 27-point action...

Formal announcement to be made at the end of Paris plenary on Friday

The global money-laundering watchdog is set to decide Islamabad's fate in ongoing Paris meeting

The meeting was informed that 14 points out of 27 had been fully implemented

Islamabad makes significant progress in addressing global watchdog’s concerns

Hafiz Saeed was covicted by ATC in two terror financing cases

ATC sentences Hafiz Saeed, his associate to five and a half years in jail

Hammad Azhar says Islamabad has made ‘significant progress’ on action plan

Informs joint group’s meeting in Beijing about largely complying with 22 of the 27-point action plan

Interior Minister Ijaz Shah meets Alice Wells ahead of FATF meeting in Beijing

Decision made to curb money laundering and terror financing in line with FATF action plan

SECP has imposed roughly Rs22 million worth of penalties in past one year on violations

But rejects internal currency movement restriction over govt objections

Staff-level report reveals significant increase in power tariff from next month

PTI geeks recommendations from all stakeholders within a week

The sword of FATF is hanging over the government’s head as Pakistan is struggling to come out of the grey list

Move comes after FATF pointed out glaring deficiencies in regulatory frameworks

Citibank official says country is making progress and will not be blacklisted by FATF

A well-thought-out, highly-coordinated effort is required to rid Pakistan of terror financing

All provinces have started scrutinising registration documents for vehicles linked to proscribed outfits

Hammad Azhar says APG may give new action plan on curbing terror financing

SBP governor acknowledges progress has been made on FATF’s action plan

PTI minister says autonomous global money-laundering watchdog secretariat would be established

There is no time to talk now

Shah Mehmood Qureshi urges opposition to avoid any steps that may strengthen Indian narrative

'Tangible progress' helps Islamabad stay on grey list until Feb 2020

NAB cell to coordinate with National Financial Action Task Force (FATF) coordination committee

Prime objective of framework is to strengthen trade related AML/CFT regime and conserve foreign exchange

Implementation on action plan will be reviewed for another two days

Pakistani delegation to hold formal talks with global body against money launder, terror financing

Backing to thwart India’s nefarious designs of trying to get Pakistan’s name placed on the black list

Mutual Evaluation Report of the Asia Pacific Group says Pakistan compliant with only one of 40 recommendations

More work needed on most critical indicators of terror financing probe, prosecution

Will discuss Directorate of Customs Intelligence and Investigation’s performance

Nothing could be more consoling for Pakistan than the US President offering to mediate over the Kashmir conflict

Four leaders of Jamat ud Dawa, Jaish-e-Muhammad sentenced by ATCs: CTD

British think-tank report suggests SBP should push banks to improve anti-money laundering systems

FATF expressed dissatisfaction over the steps taken against banned organisations and terror-funding

Group’s delegation arrives in Islamabad to conduct last on-site mutual evaluation

FATF says Islamabad failed to demonstrate a proper understanding of terror finance risks posed militant groups

People involved in money laundering use legitimate trade to hide their transactions

10 out of the 27 listed actions must be fulfilled by January