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Pakistan s escape from FATF s grey list

As FATF now prepares an on-ground mission to assess the progress, the need for vigilance is higher than ever

Jammu and kashmirUnited statesNorth west frontierUnited kingdomNew delhiTurkey generalMasood azharAbdul rehman makkiDawa juFarogh naseemAbdul salamByshahbaz ranaMuhammad saeedDawood ibrahimMalik zafar iqbalJaishe mohammed je

Pakistan: Bluffing its way to exit FATF Grey Listing

It is not long since Pakistan used China s clout to block a joint proposal by India and the US to designate Pakistan-based top LeT militant Abdul Rehman Makki as a global terrorist under the UN sanctions committee.His involvement in raising .

Jammu and kashmirNew delhiAbdul rehman makkiMasood azharShehbaz sharifForeign affairs hina rabbani kharFinancial action task forceJunior ministerMinister shehbaz sharifCombating financingHafiz saeedYahya mujahidZaki ur rehman lakhvi

Pakistan: Bluffing its way to exit FATF Grey Listing

Pakistan: Bluffing its way to exit FATF Grey Listing
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Jammu and kashmirAbdul rehman makkiMasood azharShehbaz sharifForeign affairs hina rabbani kharFinancial action task forceJunior ministerMinister shehbaz sharifCombating financingHafiz saeedYahya mujahidZaki ur rehman lakhvi

Hafiz Saeed convicted in another terror financing case, sentenced to 5 and a half years in prison - Pakistan

Saeed is already in jail serving two sentences of five-and-a-half-years each which means he will not serve any extra jail time.

North west frontierMadhya pradeshZafar iqbalMalik zafar iqbalImran fazal gillJaishe mohammad jeAbdul rehman makkiJamatud dawaTerrorism departmentFalahe insanyat foundationFinancial action task forceMuaz bin jabalDawatul irshadHafiz saeedCounter terrorism departmentJamatud dawa hafiz saeed

Hafiz Saeed, three aides convicted in more cases - Newspaper

LAHORE: An anti-terrorism court on Thursday convicted Jamatud Dawa (JuD) chief Hafiz Muhammad Saeed and his three.

Muhammad saeedMalik zafar iqbalAbdul rehman makkiArshad hussain bhuttaHafiz muhammad saeedJamatud dawa juCounter terrorism departmentJamatud dawaPresiding judge arshad hussain bhuttaHafiz saeedYahya mujahidHafiz abdul rehman makkiAnti terrorism act

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