Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against Pakistan
24 Jun 2020 4:30 PM
The removal of 3,800 names from the terror list confirms Pakistan's ambivalence on the matter
26 Apr 2020 4:09 AM
A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in Mauritius.
26 Feb 2020 6:59 AM
According to officials, Mumbai terror attack mastermind Hafiz Saeed-led Jamat-ud Dawah network includes 300 seminaries and schools.
23 Dec 2019 8:51 AM
The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.
22 Dec 2019 6:04 PM
There will be a response from them and then (there will be) face-to-face meeting.
04 Dec 2019 12:29 PM
The naming of Pakistan in the Indo-Japan Joint Statement on the terrorism issue is being seen as a major victory for India.
01 Dec 2019 5:33 AM
The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.
08 Nov 2019 5:36 PM
The session also called for a united global effort against all those who support terror or help generate finances for terror.
07 Nov 2019 7:37 PM
The report clearly mentions that Pakistan authorities have failed significantly to stop Lashkar and Jaish from raising money, recruiting and training.
04 Nov 2019 6:25 AM
Pakistan has got reprieve from Financial Action Task Force (FATF) till February 2020.
22 Oct 2019 4:37 AM
During the FATF meeting, several countries voiced concern on Pakistan's failure to do enough to contain terror funding on its soil.
20 Oct 2019 2:21 PM
FATF president Xiangmin Liu's statement underscored the global unease about the emergence of Libra.
19 Oct 2019 1:31 PM
The reaction comes after FATF expressed serious concerns over lack of progress made by Pakistan to address terror financing risks.
19 Oct 2019 9:22 AM
The message was clear that Pakistan may have escaped being Blacklisted this time, its business with the world will be impacted soon.
19 Oct 2019 1:25 AM
The FATF has given Pakistan 4 months before taking action.
18 Oct 2019 2:30 PM
If blacklisted, Islamabad faces financial consequences and economic setbacks at a time when its economy is facing balance of payment crisis.
18 Oct 2019 9:34 AM
The FATF will finalise its decision on Pakistan on October 18.
15 Oct 2019 8:51 AM
Terrorism is a low cost sustainable option which may damage enemies to a great extent, Doval said in a reference to Pakistan.
14 Oct 2019 11:57 AM
Pakistan's law enforcement agencies on Thursday arrested the 'top four leaders' of the banned LeT/JuD on charges of terrorism financing.
14 Oct 2019 10:31 AM