Tag: FIF.
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Financial Action Task Force and Pakistan: A brief history
This opinion has been shared by Ahmad Raza. Financial Action Task Force (FATF) is an international organization formed in 1989 to investigate terrorist financing, money laundering and other illegal activities that relates to the international financing system. Recently, they had taken the decision to place Pakistan on its global money-laundering watchdog’s grey list during the…
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CTD registers cases against Hafiz Saeed, three others.
Counter Terrorism Department of Punjab chapter has registered cases pertaining to terror financing and facilitation against Hafiz Saeed, chief of Jamat-ud-Dawa and other members of proscribed organization operating under the charities. According to reports of Baaghitv, Punjab Counter-Terrorism Department (CTD) has launched a fresh crackdown against the proscribed organization operating in Punjab and has registered…