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Fatf

Fatf, Latest News

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.
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Pak will achieve all FATF targets in time: Qureshi - Hindi News | Pak will achieve all FATF targets in time: Qureshi | Latest international News at Lokmattimes.com

International :Pak will achieve all FATF targets in time: Qureshi

The Pakistan incumbent government would achieve all targets of the Financial Action Task Force (FATF) and get the country out of the anti-money laundering bodys grey list, said Foreign Minister Shah Mehmood Qureshi. ...

FATF keeps Pak in grey list, hands 4-month lifeline - Hindi News | FATF keeps Pak in grey list, hands 4-month lifeline | Latest international News at Lokmattimes.com

International :FATF keeps Pak in grey list, hands 4-month lifeline

The Financial Action Task Force (FATF) on Friday formally announced that Pakistan will remain on its grey list for the next four months, handing it a final lifeline. ...

Good friends buy Pakistan four months to 'eliminate' terror financing - But can it? - Hindi News | Good friends buy Pakistan four months to 'eliminate' terror financing - But can it? | Latest national News at Lokmattimes.com

National :Good friends buy Pakistan four months to 'eliminate' terror financing - But can it?

With all-weather friend China heading the FATF, and backed by two other "brotherly countries" of Malaysia and Turkey, Pakistan has bought itself four months time from the global watchdog on terror financing to eliminate the twin evils of terror finan ...

Pakistan to remain on FATF grey list till February - Hindi News | Pakistan to remain on FATF grey list till February | Latest international News at Lokmattimes.com

International :Pakistan to remain on FATF grey list till February

The Finan­cial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and directed Islamabad to take "extra measures" for "complete" elimination of terror financing and money laundering. ...

FATF credibility at stake if it doesn't downgrade Pak - Hindi News | FATF credibility at stake if it doesn't downgrade Pak | Latest international News at Lokmattimes.com

International :FATF credibility at stake if it doesn't downgrade Pak

Predictably, "brotherly countries" China, Turkey and Malaysia have backed Pakistan over the countrys "risk assessment study" at the FATF meeting being held in Paris, and are likely to vote against a downgrade to the black list. ...

NSA Doval: Pakistan's state policy to support terrorism - Hindi News | NSA Doval: Pakistan's state policy to support terrorism | Latest national News at Lokmattimes.com

National :NSA Doval: Pakistan's state policy to support terrorism

It is Pakistan's state policy to support terrorism said Ajit Doval, National Security Advisor (NSA), on Monday. He made this statement at the national conference of the Chiefs of ATS and STFs of the States. ...

FATF to discuss Pak's measures on Monday - Hindi News | FATF to discuss Pak's measures on Monday | Latest international News at Lokmattimes.com

International :FATF to discuss Pak's measures on Monday

The Financial Action Task Force (FATF) will on Monday discuss steps taken by Pakistan to stop money laundering and terrorist financing in its plenary meeting slated to begin in the French capital of Paris. ...

Pakistan under pressure because of FATF: Ajit Doval - Hindi News | Pakistan under pressure because of FATF: Ajit Doval | Latest national News at Lokmattimes.com

National :Pakistan under pressure because of FATF: Ajit Doval

As the Financial Action Task Force (FATF) meets in Paris for its crucial plenary, National Security Advisor Ajit Doval on Monday said that Pakistan was "under pressure" because of the proceedings of the global watchdog for terror financing and money ...