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3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
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Haryana MLAs Get Death Threats, 6 With Pak, West Asia Links Arrested: Cops
The Special Task Force of the Haryana Police has arrested six people for allegedly giving death threats and extortion calls to MLAs, an officer said on Sunday.
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Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
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5-Kg Bomb, Rs 1 Lakh Recovered From Attari Border, Came from Pak: Punjab Police
An improvised explosive device (IED) weighing 5 kg was recovered near the Attari-Wagah border on Friday, according to a Punjab Police Special Task Force (STF) official who said that the device came from Pakistan.
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European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
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Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
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Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
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Pak Gets EU Support To Implement Plan For Terror Funding Watchdog FATF: Report
The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
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Pak Allowed Candidates Affiliated With Terror Groups To Contest Polls: US
The US has said the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammad (JeM) continued to be a threat to India and slammed Pakistan for allowing candidates affiliated with the LeT front organisations to contest the country's last general elections.
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Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
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"Biggest Pressure" On Pak From Anti-Terror Watchdog FATF: Ajit Doval
Pakistan is under pressure from global anti-terror watchdog Financial Action Task Force (FATF), National Security Advisor Ajit Doval said today at a meeting of Anti-Terrorism Squad (ATS) chiefs in Delhi
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3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
-
Haryana MLAs Get Death Threats, 6 With Pak, West Asia Links Arrested: Cops
The Special Task Force of the Haryana Police has arrested six people for allegedly giving death threats and extortion calls to MLAs, an officer said on Sunday.
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
-
5-Kg Bomb, Rs 1 Lakh Recovered From Attari Border, Came from Pak: Punjab Police
An improvised explosive device (IED) weighing 5 kg was recovered near the Attari-Wagah border on Friday, according to a Punjab Police Special Task Force (STF) official who said that the device came from Pakistan.
-
European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
-
Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
-
Pak Gets EU Support To Implement Plan For Terror Funding Watchdog FATF: Report
The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
-
Pak Allowed Candidates Affiliated With Terror Groups To Contest Polls: US
The US has said the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammad (JeM) continued to be a threat to India and slammed Pakistan for allowing candidates affiliated with the LeT front organisations to contest the country's last general elections.
-
Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
-
"Biggest Pressure" On Pak From Anti-Terror Watchdog FATF: Ajit Doval
Pakistan is under pressure from global anti-terror watchdog Financial Action Task Force (FATF), National Security Advisor Ajit Doval said today at a meeting of Anti-Terrorism Squad (ATS) chiefs in Delhi
