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. Read More
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. ...
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. ...
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 ...
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. ...
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. ...
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. ...
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. ...
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 ...