FiF

FATF to Pakistan: Do more by May 2019

By Policy Research March 3, 2019

by Shehryar Warraich in TNS, Mar 3, 2019 The author is a member of the staff As part of its ongoing review of compliance with the AML/CFT (Anti Money Laundering/ Combating the Financing of Terrorism) standards, the Paris-based global anti-terror financing watchdog, FATF (Financial Action Task Force) has in its review statement issued on Feb …

LeT funding terrorism in J&K through its charity group,FIF

By Policy Research April 9, 2017

LeT and JeM have stepped up their militancy campaign in Kashmir valley through their charity outfits These outfits collect donations from people in Pakistan and then pass on the money to finance terrorism in Kashmir through their overground workers,” says a NIA official said. ‘Al Rehmat Trust’ distributes pamphlets to raise funds for sacrificing animals …