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Fatf, Latest Marathi News

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The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

International : Pakistan violates FATF redline by letting JeM seek funds for jihad

National : ...Art of corruption, corruption through art: Anurag Thakur on FATF report; Congress says BJP conspiracy

Politics : Cambodia removed from money-laundering grey list

International : FATF should continue to keep its pressure on Pakistan to curb terror financing: Report

Politics : Anurag Thakur, Lekhi slam Bilawal Bhutto for remarks against PM Modi

International : Pakistan off FATF's grey list: What does it mean?

Politics : Numbers swell at POK with Lashkar, Jaish camps; major infiltration likely

International : FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

International : FATF must not entertain Pakistan request to take it off Grey List: Activist

International : Members of global community have role to play in calling out international terrorism: MEA