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Pakistan Terror Funding

The State Department said Pakistan took action against some externally focused groups, including indicting Lashkar e-Taiba founder Hafiz Saeed and associates in three separate terrorism financing

Updated On: 24 Jun 2020 | 8:25 PM IST

Giving Pakistan a 10-point advise list, the Indian diplomat asked it to stop terror funding and dismantle terrorist camps

Updated On: 28 Feb 2020 | 11:37 PM IST

Member states of the Financial Action Task Force (FATF) have been meeting this week in Paris

Updated On: 21 Feb 2018 | 5:21 PM IST

Being placed on watchlist carries no direct legal implications, but brings extra scrutiny from regulators and financial institutions that can chill trade and investment

Updated On: 16 Feb 2018 | 3:16 PM IST