FATF

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

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…

January 8, 2021

No Relief For Pakistan, To Remain On FATF Grey List

New Delhi: Pakistan will stay on the grey list of Financial Action Task Force (FATF), the global terrorist financing watchdog,…

October 23, 2020

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

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

October 12, 2020

Terror Blacklist Deadline Looms For Pakistan

New Delhi: Global financial watchdog Financial Action Task Force (FATF) has put Pakistan in an “enhanced blacklist” for the country’s…

August 23, 2019