Searched for
TERRORIST FINANCING WATCHLIST
Imran Khan threatens nuclear war, 'consequences for the whole world,' if Kashmir issue is not addressedPakistan Prime Minister Imran Khan on Friday threatened the world with the spectre of a nuclear war if the global community did not pay att...
31 Aug, 2019, 02.52 PM IST
Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
26 Jun, 2018, 06.47 AM IST
Out on bail, 26/11 Mumbai attacks mastermind Zaki-ur Rehman Lakhvi raising fundsLeT continues to raise finances through various charities, with new names lately being added to the list, despite the sword of Financial Ac...
10 May, 2018, 01.20 PM IST
Indo-Afghan ties hit Pakistan's economyPakistan’s trade with Afghanistan has slumped to $1.2 billion from $2.7 billion over the last two years, says Zubair Motiwala, chairman of ...
08 Mar, 2018, 12.08 AM IST
Pakistan media blasts government for using terror groups as instruments of foreign policyIt is now increasingly clear that Pakistan is drifting towards international isolation mainly due to its policy of using groups designated ...
25 Feb, 2018, 07.18 PM IST
Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
23 Feb, 2018, 11.44 PM IST
'Saudi Arabia, China, Turkey blocked US move against Pakistan at FATF'The Wall Street Journal which first reported about the development said this was one of the "rare disagreements" between Saudi Arabia and t...
22 Feb, 2018, 08.14 PM IST
Pakistan claims it foiled US' bid to place it on terror financing watch-listThe meeting proposed "three months pause" and asked APG (Asia Pacific Group) for "another report to be considered in June", tweeted Pak's K...
21 Feb, 2018, 04.51 PM IST
Pakistan sends top official to plead its case in Financial Action Task Force meet in ParisThe US and the UK have moved a motion to place Pakistan on the FATF terrorist-financing watch-list. France and Germany are co-sponsoring th...
20 Feb, 2018, 05.47 PM IST
Pakistan not complying with UNSC resolutions on sanctions against terrorists: USThis is probably for the first time that the US has come out in the public accusing Pakistan of not in compliance with the resolutions of t...
14 Feb, 2018, 04.10 PM IST