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JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official
4 years, 11 months ago

JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official

India TV News  

Mumbai attack mastermind Hafiz Saeed on Tuesday pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief recorded his statement in a Pakistani anti-terrorism court here, amidst mounting international pressure on Islamabad to rein in militant groups. The Counter Terrorism Department had registered 23 FIRs against Saeed and his accomplices on the charges of terror financing …

Pakistan Court Pakistani Let Terror Terror Financing Financing
Pakistan fares badly in the FATF-APG report card on money-laundering and terror-financing
5 years, 3 months ago

Pakistan fares badly in the FATF-APG report card on money-laundering and terror-financing

Op India  

The Asia Pacific Group of the Financial Action Task Force, which has been keeping a close watch on the terror state of Pakistan, published its annual report on Saturday, a week ahead of the annual plenary of the FATF. The report says, “With the exception of some recent actions discussed in detail below, Pakistan has not taken sufficient measures to …

Pakistan Terror Risks Terror Financing Fatf Report Card Unscr
Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report
5 years, 3 months ago

Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report

India TV News  

Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other individuals associated with LeT, JuD, FIF, among other terror groups. "Pakistan should adequately identify, assess and understand its ML /TF risks including transnational risks and risks associated with terrorist groups operating in Pakistan such as Da'esh, AQ, JuD, FiF, LeT, JeM, …

Pakistan Report Groups Let Terror Unsc Risks
Pakistan continues to face FATF blacklisting threat due to inaction against Hafiz Saeed-linked groups
5 years, 10 months ago

Pakistan continues to face FATF blacklisting threat due to inaction against Hafiz Saeed-linked groups

Firstpost  

Pakistani government officials who participated in the FATF meetings reveal that the biggest concern of the task force is the status of groups affiliated with Hafiz Saeed. After an FATF meeting last year, Pakistan was grey-listed in June 2018, a move based largely on a US proposal that asserted that Pakistan lacked “strategic capabilities” to internally counter financing of terrorism. …

Pakistan Action Officials Meeting Pakistani Groups Islamabad