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FATF

26/11 Mumbai Terror Attack Mastermind Lakhvi Handed 15-Year Prison Sentence

OB Bureau Jan 8, 2021

Islamabad: The 26/11 Mumbai terror attack mastermind and Lashkar-e-Taiba chief Zaki-ur-Rehman Lakhvi was on Friday sentenced to 15-year prison term by a Pakistan court. Lakhvi was…

Featured

No Relief For Pakistan, To Remain On FATF Grey List

OB Bureau Oct 23, 2020

New Delhi: Pakistan will stay on the grey list of Financial Action Task Force (FATF), the global terrorist financing watchdog, as it failed to fulfil six of the 27 mandates to halt terror…

Pakistan

Global Watchdog Not Satisfied With Pakistan’s Steps To Curb Terror Financing

OB Bureau Oct 12, 2020

New Delhi: Asia-Pacific Group (APG), a regional affiliate of Paris-based global watchdog Financial Action Task Force (FATF), has reserved Pakistan's status on terror financing in the…

India

Terror Blacklist Deadline Looms For Pakistan

OB Bureau Aug 23, 2019

New Delhi: Global financial watchdog Financial Action Task Force (FATF) has put Pakistan in an “enhanced blacklist” for the country’s failure to meet global norms against terrorism.…