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Total 68 results found. Search for [ FATF grey list ]

Results 1 to 21 of 68
PTI
April 4, 2021
Three of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases


PTI
March 23, 2021
Assistant US Attorney John J Lulejian, in his submission before a federal US court in Los Angeles, said Rana, 59, meets all the criteria to be extradited to India for his trial in the Mumbai terrorist attack


Reuters
February 27, 2021
The House Rules Committee turned back scores of Republican attempts to modify the package and sent it to the House floor for passage late Friday or early Saturday


BusinessToday.In
February 26, 2021
Police said, \"They examined the vehicle and found 20 explosive gelatin sticks inside. It is not an assembled explosive device. Further investigation is going on\"


BusinessToday.In
February 26, 2021
The company also plans large expansions in the workforce this year in anticipation of winning large contracts from clients as business gradually rebounds to pre-COVID levels


BusinessToday.In
February 26, 2021
'Operation Bandar' was planned under utmost secrecy and most of the details were only known to the top planners, defence sources have revealed


BusinessToday.In
February 26, 2021
FATF President Marcus Pleyer said the deadline given to Pakistan already drew to an end and asked it to address these concerns \"as quickly as possible\"


BusinessToday.In
November 19, 2020
Hafiz Saeed and his two aides - Zafar Iqbal and Yahya Mujahid - have been sentenced to 10-and-a-half years each, while his brother-in-law Abdul Rehman Makki has been sentenced to six-month imprisonment


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


PTI
October 23, 2020
Pakistan will remain in FATF's ''grey'' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog that include failure to take action against two of India's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, officials said on Friday


BusinessToday.In
October 23, 2020
India has said that Islamabad has not yet taken any action against several terror groups and individuals comprising those proscribed by UNSC (United Nations Security Council) like Zakir-ur-Rehman Lakhvi, Masood Azhar, Dawood Ibrahim


PTI
October 18, 2020
The FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 21 but has failed in some of the key tasks


PTI
September 8, 2020
It has been decided that the fresh session of the National Assembly will be held on September 14 and that of the Senate on September 15


PTI
August 22, 2020
Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts


Reuters
June 29, 2020
While Pakistan took action against the Lashkar founder Hafiz Saeed last year, it continued to provide safe harbour to other top militant leaders, the U.S. State Department's 2019 country report on terrorism said


Reuters
June 26, 2020
Bilawal Bhutto Zardari, whose Pakistan Peoples Party was in power when bin Laden was killed, accused the prime minister of appeasing violent extremism


BusinessToday.In
June 25, 2020
Pakistan is yet to conclude 13 out 27 items of its FATF action plan. The country's progress on the same would be assessed in the next FATF plenary meet slated for October 2020


BusinessToday.In
New Delhi, February 22, 2020
The FATF noted that Pakistan addressed only 14 of 27 action items given to it for controlling funding to terror groups like the Lashkar-e-Taiba and Jaish-e-Mohammad, responsible for series of attacks in India


BusinessToday.In
February 12, 2020
The anti-terrorism court, or ATC, in Lahore found Hafiz Saeed guilty of \"being part of a banned terrorist outfit\" and possessing illegal property


PTI
January 25, 2020
Acting Assistant Secretary of State for South and Central Asia Alice Wells said they have been pleased to see progress by Pakistan towards fulfilling FATF obligations


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