Anti Terrorism Financing
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"Terrorism Cannot And Should Not Be Linked To Any Religion": Amit Shah
Union Home Minister Amit Shah today said financing of terrorism is more dangerous than terrorism the threat of which cannot and should not be linked to any religion or group.
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Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
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US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
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Pak Court Defers Verdict Against 26/11 Attack Mastermind Hafiz Saeed
A Pakistani anti-terrorism court today deferred its verdict against Mumbai attack mastermind Hafiz Saeed in two terror financing cases on his "request" and adjourned the hearing till Tuesday.
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Demonetisation Anniversary: Arun Jaitley Says Terror Funding Through Counterfeit Notes Has Fallen
A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh.
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"Terrorism Cannot And Should Not Be Linked To Any Religion": Amit Shah
Union Home Minister Amit Shah today said financing of terrorism is more dangerous than terrorism the threat of which cannot and should not be linked to any religion or group.
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Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
Pak Court Defers Verdict Against 26/11 Attack Mastermind Hafiz Saeed
A Pakistani anti-terrorism court today deferred its verdict against Mumbai attack mastermind Hafiz Saeed in two terror financing cases on his "request" and adjourned the hearing till Tuesday.
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Demonetisation Anniversary: Arun Jaitley Says Terror Funding Through Counterfeit Notes Has Fallen
A year after demonetisation, Finance Minister Arun Jaitley on Wednesday said terror funding through counterfeit currency had come down drastically in Jammu and Kashmir and Chhattisgarh.
