FATF
US says Pak must prosecute top LeT operatives along with Hafiz Saeed
Pakistan's law enforcement agencies on Thursday arrested the 'top four leaders' of the banned LeT/JuD on charges of terrorism financing.
Ahead of crucial FATF meeting, Pakistan arrests ‘top four leaders’ of Lashkar-e-Taiba
The top four leaders arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and Abdul Salam.
Global anti-terror body FATF, UN must cooperate to combat terror: India
India's comments come as Pakistan requested UNSC to allow Hafiz Saeed to withdraw money from his bank account for basic expenses.
Shah Mehmood Qureshi claims India trying to push Pakistan on FATF blacklist
His comments came in the wake of the recent remarks by Rajnath Singh that the FATF can any time blacklist the neighbouring country.
FATF likely to blacklist Pakistan. What it holds for India?
Modi, jaishankar and Doval had been meeting global leaders and sketching a strong case for India.
Setback for Imran govt: Pakistan took no action against Hafiz Saeed, says FATF
FATF is expected to have a final review of the matter during its next meeting between 13 and 18 October in Paris.
Pak lobbies for support on issues related to grey-listing
Last month, the FATF's regional affiliate Asia-Pacific Group (APG) had put Pakistan in the enhanced expedited follow-up list.
Terror watchdog FATF's Asia-Pacific Group places Pakistan in ‘enhanced blacklist’
Last week, Pak submitted document that detailed all the changes govt made to existing laws and actions taken against terror groups.
Hafiz Saeed's JuD joins hands with fringe group to carry out terror activities
Intelligence inputs suggested that JuD, a front group of LeT, is using the fringe groups for terror financing and money laundering.
After Imran warning on Article 370, sleepy terror camps come alive in PoK: report
During the past week, hectic movement of terrorists around these camps were observed and Indian security forces were put on high alert.