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27Oct2025
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Opinions

Financial Action Task Force and Pakistan: A brief history

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,
Ahmad Raza
6 years ago
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Pakistan

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
Talal Malik
6 years ago
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