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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.

: Pakistan has spent billions of rupees on JuD, admits its minister

: FATF scrutinizes Pakistan's compliance report

: Pak team in Bangkok submits answers to FATF's 125 queries

: Pakistan lobbies for support ahead of FATF Plenary action

: In the run-up to FATF Plenary action, Pak lobbies for support on issues related to grey-listing

: FATF asks Pak to monitor sale of jewelry, prize bonds

: Imran sets up body to help meet FATF targets

: APG puts Pakistan under enhanced monitoring mechanism

: FATF-APG places Pak in Enhanced Expedited Follow Up list

: FATF subgroup puts Pak on blacklist (2nd Lead)