terror financing

Terror Financiers PESHAWAR: In a significant crackdown on terror financing, Khyber-Pakhtunkhwa police have arrested 13 individuals who allegedly provided funds to terror outfits. Moreover, these financiers reportedly funneled substantial sums …

Habib Bank Limited (HBL), the largest bank in Pakistan, is facing secondary liabilities in a terror financing activities in the United States where the plaintiffs claimed the bank participated in …

Pakistan might be retained by FATF yet again due to the anti-money laundering and terror financing laws not being fully compliant with global standards.

With its plenary beginning on Monday (today), Pakistan may remain in the grey list of the Financial Action Task Force (FATF) though the authorities assert that the country qualifies to …