Terror financing

Six main aspects of terror financing must be considered while investigating cases related to terror incidents

APG representatives meet with finance minister

Technical experts start assessing steps taken by Pakistan

Delegation will review measures taken to check money laundering and terror financing

Iran is currently alone with North Korea on the blacklist of the FATF

Threat of blacklisting by FATF has produced results

Directs Peshawar deputy commissioner to present complete record of case at next hearing

In June 2018, FATF found "strategic deficiencies" in Pakistan's ability to prevent terror financing, money...

Warns militant groups can criminally abuse financial system

Decision to be taken after six-day meeting

Plan to be reviewed by FATF in its plenary meeting from June 24 to June 29

Police say action against Hafiz Saeed’s organisation taken on federal govt’s instructions

Islamabad described the move as politically motivated, with the aim to undermine its economic progress

Experts suggest country needs urgent work on foreign policy

FO spokesperson says Pakistan's 'nomination' clear violation of FATF rules/laws

Islamabad hopes by seizing control of JuD and FIF charities, it can stave off being put on global watchlist

Foreign Office terms efforts to place Pakistan in FATF grey list politically motivated

The provinces have a due role to play and not a minute should be wasted

Pakistan has frozen the accounts of 5,000 suspected militants before Financial Action Task Force's meeting this month

Twenty-three Afghan officials also arrested from different city areas

The State Bank of Pakistan introduced new stringent rules against money laundering and terror-financing

New guidelines based on central bank’s earlier guidelines that it issued on February 24, 2015

What do criminals do with their money?

Officials put forward greater powers to crack down on money laundering and stop the flow of terror funds

Terrorism has become one of the largest clandestine businesses in Pakistan

Nacta was originally set up in 2009, but remained largely inert

Fresh recommendations made for choking terrorism financing and making Nacta more effective, says SBP Governor Wathra

All cases filed in Punjab, none in other provinces, FATA or AJK

The expanding sea of the black economy continues to offer the ‘misled’ a ready source of terror-financing

he suspects were running an illegal international gateway exchange in different parts of the city, said the officials

Illegally constructed mosques continue to operate, with Imams saying what they want

Even though rampant militant activity is a glaring problem, its persistence is a result of the government’s inaction