Pak terror financing
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January 08, 2021, Friday
Relations with Pakistan at 'historic low': French President's top advisor
French President Macron's top advisor, Emmanuel Bonne on Thursday said that the relations between France and Pakistan are at a ...
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January 02, 2021, Saturday
Mumbai attack mastermind, LeT operations commander Lakhvi arrested in Pak
Lakshar-e-Taiba (LeT) operations commander Zaki-ur-Rehman Lakhvi was on Saturday arrested in Pakistan on terror financing charges
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November 13, 2020, Friday
Pakistan court jails JuD spokesperson for 32 yrs in terror financing cases
The suspects were presented in the court in high security and media was not allowed to enter the court premises during the case ...
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November 05, 2020, Thursday
Pak court sentences 3 aides of Hafiz Saeed in two terror financing cases
The JuD leaders were present in the court as Presiding Judge Ijaz Ahmad Buttar announced the sentence in two cases of 2019
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October 23, 2020, Friday
Pakistan to stay on global terror financing 'grey list' till Feb 2021
In a statement, the Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021
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September 16, 2020, Wednesday
Pak's Oppn-dominated Senate blocks another FATF-related anti-terror bill
Thirty-one members voted in favour of the bill on terror financing while 34 opposed it
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September 16, 2020, Wednesday
Pak passes bill to regulate cooperative societies against terror financing
The lower house suspended the rules to pass the bill without sending it to the relevant standing committee. The bill will amend ...
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February 28, 2020, Friday
Pak banks may lose biz if Imran govt doesn't implement FATF plan: Moody's
In a report, Moody's Investors Service said the announcement is credit negative for Pakistani banks
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February 12, 2020, Wednesday
Mumbai attack mastermind Hafiz Saeed sentenced to 11 years in jail
The court sentenced Saeed to five and a half years and imposed a fine of Rs 15,000 in each case
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December 16, 2019, Monday
Hafiz Saeed terror financing trial delayed for 4th time over lawyers strike
Saeed, 69, is detained at the high-security Kot Lakhpat jail here.
