The Border Security Force (BSF) found compelling evidence that the four Jaish-e-Mohammed (JeM) terrorists killed in the November 19 Nagrota encounter had traveled to Jammu and Kashmir from Pakistan with the discovery of a 200 meter long and nearly 8 meter deep underground tunnel professionally designed at the international border …
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The FIA report names 19 Pakistanis on its list of “most wanted” terrorists who were involved in the Mumbai terrorist attacks on 11/26. A report compiled by the Pakistan Federal Investigation Agency (FIA) lists 19 Pakistanis who were involved in planning and providing financial assistance in the Mumbai terrorist attacks …
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London: The compliance count that the Financial Action Task Force (FATF) gives Pakistan on and off has come to sound deceptively like a director’s exercise. In February, the FATF said that Pakistan had taken the necessary steps in only 14 of its 27 requirements to convince the world that it …
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Turkey was the only country of the 39 members of the Financial Action Task Force (FATF) to speak for Pakistan to be removed from the Gray List at the plenary meeting in Paris on Friday. The growing Pakistan-Turkey equation is the development of a radical new Islamic axis that seeks …
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NEW DELHI: Pakistan will remain on the gray list of Financial Action Group (FATF) as it has failed to meet the key obligations of the global watchdog. The Paris-based watchdog to curb terror financing and money laundering decided to keep the country on its gray list during its 3-day virtual …
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By: PTI | Islamabad | Updated: October 18, 2020 8:53:13 pm Hafiz Saeed and Masood Azhar (file) Pakistan’s failure to meet six key FATF obligations, including taking action against two of India’s most wanted terrorists, Maulana Masood Azhar and Hafiz Saeed, and the sudden disappearance of more than 4,000 terrorists …
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A detailed intelligence assessment whose contents have been accessed with the Hindustan Times shows that all is not quiet on the western (and northwestern) fronts of India with Pakistan-based terrorist groups trying to reactivate groups from the days of the Afghan jihad, create new fronts and discover new ways to …
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The Imran Khan government, which failed to meet another deadline to comply with the action plan outlined by the terrorist financing watchdog in Islamabad, is making a great effort to get off the Action Group’s ‘gray list’ International Finance, and tells the world that it should reward Pakistan for the …
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Just over a week before a crucial meeting of the Financial Action Task Force (FATF), a key regional affiliate of the multilateral watchdog has concluded that Pakistan has complied with only two of 40 recommendations to counter the financing of terrorism and money laundering. The Australia-based Asia Pacific Group (APG) …
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The Financial Action Task Force is set to decide on the status of Pakistan’s gray list at a virtual meeting scheduled later this month, according to a media report on Monday. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the gray list in June 2018 …
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