terror financing

Pakistan put on 'enhanced blacklist' for terror funding by global watchdog FATF

Now, Pakistan has to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan, an official said.

published on : 23rd August 2019

US asks Pakistan to meet international obligations on combating terror financing 

In June, the Paris-based anti-money laundering watchdog, FATF, said that Pakistan failed to complete its action plan on terror financing.

published on : 2nd August 2019

Pakistan books 26/11 Mumbai attacks mastermind Hafiz Saeed for terrorism financing

Pakistan's counter-terrorism department (CTD) said the Jamaat-ud-Dawa (JuD) and his aides used five trusts to "raise funds for terrorism financing".

published on : 3rd July 2019

Separatists got funds from abroad, used them for personal gains: NIA

The agency has interrogated several top leaders of Hurriyat Conference and other organisations and claimed that they had confessed to receiving funds from Pakistan to fuel separatist sentiments.

published on : 17th June 2019