Pakistan Terror Funding
-
{
- All
- News
- Videos
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pak Pushing Large Quantity Of Drugs For Terror Funding: J&K Police Chief
Pakistan is pushing a huge quantity of drugs into Jammu and Kashmir for funding terror here in a planned manner and getting our youths falling prey to the menace, Jammu and Kashmir police chief Dilbag Singh said on Friday.
-
Pakistan Unlikely To Exit ''Grey'' List Of Global Terror Funding Watchdog Until June: Report
Pakistan is unlikely to exit the Financial Action Task Force's "grey" list until June, despite its efforts to garner support from the member nations ahead of the plenary meeting of the global terror financing and money laundering watchdog next week, ac
-
Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
-
Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
-
India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding
After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
-
Global Watchdog May Grey-List Pakistan Over Terror Funding: Report
Pakistan was facing the risk of being grey-listed by the Asia/Pacific Group too as Islamabad has a high non-compliant rate of nearly 70 per cent on 40 recommendations against money laundering and terrorist financing, media report said
-
Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes
A group of experts from the Financial Action Task Force (FATF) will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's grey list.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pak Pushing Large Quantity Of Drugs For Terror Funding: J&K Police Chief
Pakistan is pushing a huge quantity of drugs into Jammu and Kashmir for funding terror here in a planned manner and getting our youths falling prey to the menace, Jammu and Kashmir police chief Dilbag Singh said on Friday.
-
Pakistan Unlikely To Exit ''Grey'' List Of Global Terror Funding Watchdog Until June: Report
Pakistan is unlikely to exit the Financial Action Task Force's "grey" list until June, despite its efforts to garner support from the member nations ahead of the plenary meeting of the global terror financing and money laundering watchdog next week, ac
-
Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
-
Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
-
India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding
After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
-
Global Watchdog May Grey-List Pakistan Over Terror Funding: Report
Pakistan was facing the risk of being grey-listed by the Asia/Pacific Group too as Islamabad has a high non-compliant rate of nearly 70 per cent on 40 recommendations against money laundering and terrorist financing, media report said
-
Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes
A group of experts from the Financial Action Task Force (FATF) will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's grey list.
