Former Taliban leader confirms Pakistan’s funding of terror activities
A former Taliban leader has revealed that Islamic State – Khorasan Province (ISKP) has received funding from Pakistan and IS…
A former Taliban leader has revealed that Islamic State – Khorasan Province (ISKP) has received funding from Pakistan and IS…
Attorney General said court should take a macro view of the government's endeavours to counter fake currency, black money and terror financing, rather than looking at demonetisation as a stand-alone measure.
The conference will build on the gains and learnings of the last two conferences held in Paris in April 2018 and in Melbourne in November 2019.
“A hartal will be observed in the state on September 23 against the RSS-controlled fascist government’s attempt to silence dissenting voices using the central agencies,” said a statement from A Abdul Sathar, state general secretary of the PFI.
Ministry of External Affairs (MEA) said, "India finds unacceptable the comments made by OIC-IPHRC criticising India for the judgement in the case of Yasin Malik. Through these comments, OIC-IPHRC has implicitly expressed support for the terrorist activities of Yasin Malik, which were documented and presented in the Court.
The plenary session of FATF will be held in Paris on Friday.
The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.
The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
The global watchdog for terror financing and money laundering had on Friday warned Pakistan of blacklisting it if it fails to take complete measures on terror financing and money laundering by February 2020.
The FATF stated that in an otherwise situation, it would take action including urging members to advise their financial institutions to give special attention to business relations/transactions with Islamabad.