FATF raps Pakistan for not implementing financial sanctions on UNSC listed terrorists

FATF raps Pakistan for not implementing financial sanctions on UNSC listed terrorists | World News

New Delhi: Financial Action Task Force’s (FATF) on Friday (October 23) listed 6 “serious deficiencies” which include Islamabad’s lack of implementation of financial sanctions on United Nations Security Council listed terrorists like Masood Azhar, Dawood Ibrahim, Zakir-ur-Rahman Lakhvi. While on expected lines, Pakistan continues to be on FATF’s grey list,…

Read More FATF raps Pakistan for not implementing financial sanctions on UNSC listed terrorists | World News
Dawood Ibrahim does not hold passport of Commonwealth of Dominica, is not a Dominican citizen, says Dominican government

Dawood Ibrahim does not hold passport of Commonwealth of Dominica, is not a Dominican citizen, says Dominican government | World News

The government of Commonwealth of Dominica on Sunday (August 30) storngly rejected media reports that India’s most wanted terrorist and 1993 Mumbai blasts mastermind Dawood Ibrahim is a citizen of Commonwealth of Dominica and he holds a Dominican passport.  The Dominican government released an official statement saying that Dawood Ibrahim…

Read More Dawood Ibrahim does not hold passport of Commonwealth of Dominica, is not a Dominican citizen, says Dominican government | World News
Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting | World News

Islamabad:  Seeking to wriggle out of the FATF’s grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said…

Read More Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting | World News