Tag: FATF

NEW DELHI: Lashkar-e-Taiba commander and the main handler of the 26/11 Mumbai attacks Sajid Mir is likely lodged in Lahore Central Jail, aka Kot Lakhpat Jail, at present after being sentenced for eight years by an "anti terrorism court" in Pakistan earlier this month on charges of terror financing. ...

Published: Published Date - 01:38 PM, Sat - 25 June 22 Islamabad: As Pakistani officials ticked items off their to-do list for submission of report to the Financial Action Task Force (FATF) on the implementation of the action plan for getting out of its ‘grey list’, something that strengthened ...

Further details have emerged of the arrest and conviction of top Lashkar-e-Taiba operative Sajid Mir, who was allegedly involved in directing the 2008 Mumbai attacks, with Pakistani media reporting that he was given a prison term by a Lahore court a week before a crucial Financial Action Task Force ...

NEW DELHI: At first, he didn't exist. Then he was declared dead. But 14 years after he and his team plotted the 26/11 attack in Mumbai, Pakistan seems to have "arrested" global terrorist and LeT commander Sajid Mir, who is probably in his late 40s and carries an FBI ...

Published: Published Date - 12:40 AM, Tue - 21 June 22 Despite the growing international condemnation, Pakistan refuses to mend its ways on terror funding and cross-border misadventure. As an instrument of state policy, terrorism is so well entrenched that the Deep State has no means to come out ...

Arab News Asia Bureau chief recalls 18-month captivity in Philippines after surrender of former captor MANILA/JEDDAH: Ten years after he was abducted and held hostage by Abu Sayyaf militants, Arab News Asia bureau chief Baker Atyani is again recalling long days of captivity in the jungles of the southern ...

Financial Action Task Force says Pakistan will be kept on list of countries that do not take full measures to combat money-laundering and ‘terror financing’.An international watchdog says it will keep Pakistan on a so-called “gray list” of nations that do not take full measures to combat money laundering ...

Minister of state for foreign affairs Hina Rabbani Khar, left, with Niels Annen, German Parliamentary State Secretary, in Berlin, on Friday | Twitter/@ForeignOfficePk On Friday, all eyes in Pakistan will be on Berlin, as the Financial Action Task Force (FATF), a global watchdog for combatting money laundering and terrorist ...

Pakistan government sources quoted in media reports indicate that Islamabad is confident it has “completed” its task list. Pakistan government sources quoted in media reports indicate that Islamabad is confident it has “completed” its task list. Pakistan is hoping for some reprieve as the international watchdog Financial Action Task ...

New Delhi: Anti-Terror financing watchdog, Financial Action Task Force (FATF) has lauded France's prompt announcement of sanctions against Pakistan-based terrorist Masood Azhar after the Pulwama terror attack in 2019.  Over 40 personnel of the Central Reserve Police Force (CRPF) were killed in the Pulwama terror attack on February 14th, ...