Tag: terror financing
Hafiz Saeed, others booked over terror financing charges
ISLAMABAD: Punjab Counter-Terrorism Department (CTD) on Wednesday said that Jama’t-ud-Dawa’s Hafiz Saeed and others have been booked in cases of terror financing.
In a statement...
Pakistan, UK ink MoU to expand fight against terror financing
Pakistan and the United Kingdom have inked an MoU to enhance financial intelligence sharing in order to counter money laundering and terror financing.
A delegation...
Inclusion in EC terror financing list adds to Pakistan’s difficulties at...
--Islamabad left with limited options to meet FATF conditions and be de-listed
ISLAMABAD: Although Pakistan, during the past six months, has taken multiple steps to...
FATF ‘largely satisfied’ with Pakistan’s efforts to curb money laundering, terror...
ISLAMABAD: The Financial Action Task Force (FATF) on Thursday appreciated the steps taken by Pakistan on its action-plan to curb money laundering and terror financing,...
Pakistan, Turkey sign agreement to curb money laundering, terror financing
ISLAMABAD: Pakistan and Turkey on Monday agreed to expand bilateral cooperation at all levels for tracing properties of Pakistanis bought through money laundering and other...
Arrested terrorists reveal use of hundi for terror financing
KARACHI: Detained terrorists in Karachi have confessed to using hundi and hawala mechanism to transfer money to Afghanistan for terror financing.
Three kidnappers belonging to a banned outfit were...
