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Pakistan hopes to get off FATF grey list

Money-laundering watchdog expected to take final decision in its virtual meeting on February 22 LAHORE: Despite strong Indian lobby , Pakistan hopes that a watchdog for global money-laundering will not make a politically motivated decision at the next meeting later this month and remove the country s name from the Financial Action Task Force (FATF) grey list. Pakistan s anxious eye is on the four-day virtual meeting of the FATF – a Paris-based global money-laundering watchdog – starting on February 22, which is expected to decide whether or not to remove Islamabad from its grey list. The country has been on the FATF radar since June 2018, when it was placed on its grey list for terrorist financing and money laundering risks after an assessment of the country s financial system and security mechanism. Since then, Pakistan has been escaping the watchdog s financial crime blacklist with the support of Turkey, China, and Malaysia.

(Transparency International) Corruption : déficit de 13 points à combler pour Maurice

(Transparency International) Corruption : déficit de 13 points à combler pour Maurice
lemauricien.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lemauricien.com Daily Mail and Mail on Sunday newspapers.

Can Joe Biden solve the Pakistan puzzle?

Can Joe Biden solve the Pakistan puzzle?
shanghainews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shanghainews.net Daily Mail and Mail on Sunday newspapers.

Pakistan Anti-Terrorism Court sentences 3 aides of Hafiz Saeed in terror funding case

Pakistan Anti-Terrorism Court sentences 3 aides of Hafiz Saeed in terror funding case Saeed s brother-in-law Hafiz Abdur Rehman Makki, JuD spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each. PTI 23 January, 2021 5:14 pm IST Text Size: A+ Lahore: A Pakistani Anti-Terrorism Court has sentenced three leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing. Saeed’s brother-in-law Hafiz Abdur Rehman Makki, JuD spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each by the Anti-Terrorism Court (ATC) Lahore. With Friday’s sentencing, the collective imprisonment of Mujahid and Iqbal has climbed to 80 and 56 years respectively.

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