It will discuss diverse subjects like global trends in terrorism and terrorist financing, use of formal and informal channels of funds for ...

The temples get the collection data from e-hundis in the form of bank statements on a day-to-day basis. Endowment department sources said t...

The report took note of India’s long stand on terrorist groups like LeT and JeM, which are located in Pakistan, and often conduct terrorist...

The US State Department's 'Country Reports on Terrorism 2018' said the Pakistani authorities have failed to uniformly implement the FATF Ac...

Reforms are more important than change of ownership for banks as fintech cos emerge as competitors.

The amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...

The papers also contain excerpts from a book by journalist Asad Kharal, in which he made several revelations regarding Prime Minister Nawaz...

Nawaz Sharif has directed all financial institutions to monitor funding of terrorists in the aftermath of the Peshawar school massacre.

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