The Federal Investigation Agency has established Financial Action Task Force desks across all zones and specialised wings to strengthen Pakistan’s preparedness for the upcoming 2027 evaluation. The initiative focuses on improving compliance with global anti-money laundering and counter-terror financing standards ahead of the international review process. The expansion builds on the existing FATF secretariat operating […]
terror financing
CTD Arrests Two ‘Fitna al-Hindustan’ Terrorists in Hyderabad Operation
HYDERABAD: The Counter-Terrorism Department (CTD) of Sindh police arrested two absconding terrorists affiliated with the Indian proxy network “Fitna al-Hindustan” during an intelligence-based operation in Hyderabad’s Gulistan-e-Sarmast area, ARY News reported on Monday. The suspects, identified as Abdul Rahim Khoso and Ghulam Shabbir, were captured during a targeted raid conducted by CTD Hyderabad in the […]
Pakistan will be placed on FATF watch list in June, confirms FO
ISLAMABAD: The Foreign Office (FO) has confirmed that Pakistan would be placed on the global terror financing watch-list of the Financial Action Task Force (FATF) in June this year. Pakistan is going back on the FATF ‘s “grey list” as the United States has persuaded China and Saudi Arabia to drop support in favour of […]