The Financial Action Task Force said Iran would stay on its blacklist, and called on member states to sanction the country.
Tag: Saeed, Hafiz Muhammad
Accused Mastermind of Mumbai Attack Convicted of Links to Terrorism
Pakistan faced pressure to act against Hafiz Saeed, who was found guilty of terrorism-related charges. He founded the group that committed the 2008 Mumbai attack, killing more than 160 people.
Pakistan Avoids Terrorism Blacklist and Sanctions
The country could be blacklisted in February if it does not make progress clamping down on terrorism financing, money laundering.
Hafiz Saeed, Founder of Group Behind Mumbai Attacks, Is Arrested in Pakistan
Mr. Saeed, founder of the group behind the deadly attacks in India in 2008, was placed in custody days before Prime Minister Imran Khan is due in Washington.
Pakistan Brings Terrorism Financing Charges Against Hafiz Saeed
Facing the threat of sanctions for not cracking down on militants, Pakistan is again moving against the founder of the terrorist group Lashkar-e-Taiba.