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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 delegation reaches Paris for 2-day FATF meeting - Hindi News | Pak delegation reaches Paris for 2-day FATF meeting | Latest international News at Lokmattimes.com

International :Pak delegation reaches Paris for 2-day FATF meeting

A Pakistani delegation, headed by Economic Affairs Minister Hammad Azhar, has reached Paris to attend a crucial two-day session of the Financial Action Task Force (FATF) set to commence on Monday. ...

With friends China, Malaysia, Turkey in FATF, Pak likely to stay in grey list - Hindi News | With friends China, Malaysia, Turkey in FATF, Pak likely to stay in grey list | Latest international News at Lokmattimes.com

International :With friends China, Malaysia, Turkey in FATF, Pak likely to stay in grey list

As the Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, meets in Paris for its crucial plenary, it will most likely vote to keep Pakistan in the grey list. ...

Ahead of FATF meet, Pak resorts to old trick of misleading world - Hindi News | Ahead of FATF meet, Pak resorts to old trick of misleading world | Latest international News at Lokmattimes.com

International :Ahead of FATF meet, Pak resorts to old trick of misleading world

Facing the prospect of being blacklisted by the Financial Action Task Force (FATF), a desperate Pakistan resorted to its old trick of pretending to act against terror groups recently, just to mislead the global watchdog. ...

Pak arrests 4 aides of Hafiz Saeed ahead of FATF meeting - Hindi News | Pak arrests 4 aides of Hafiz Saeed ahead of FATF meeting | Latest international News at Lokmattimes.com

International :Pak arrests 4 aides of Hafiz Saeed ahead of FATF meeting

Pakistan's Counter-Terrorism Department (CTD) arrested four aides of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on Thursday, ahead of the Financial Action Task Force's crucial plenary meeting in Paris next week. ...

India seeks closer cooperation between UN, FATF to fight terror funding - Hindi News | India seeks closer cooperation between UN, FATF to fight terror funding | Latest international News at Lokmattimes.com

International :India seeks closer cooperation between UN, FATF to fight terror funding

India has asked the world body to increase its cooperation with the Financial Action Task Force (FATF) and similar organisations that fight the financing of terrorists. ...

Pak prepares compliance report as FATF meeting approaches - Hindi News | Pak prepares compliance report as FATF meeting approaches | Latest international News at Lokmattimes.com

International :Pak prepares compliance report as FATF meeting approaches

Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its ...

Imran Khan discusses bilateral ties with Xi Jinping - Hindi News | Imran Khan discusses bilateral ties with Xi Jinping | Latest international News at Lokmattimes.com

International :Imran Khan discusses bilateral ties with Xi Jinping

Pakistan Prime Minister Imran Khan met Chinese President Xi Jinping here on Wednesday and talked about bilateral ties and matters of mutual interest. ...

Ahead of key FATF plenary meeting, Pak PM arrives in China - Hindi News | Ahead of key FATF plenary meeting, Pak PM arrives in China | Latest international News at Lokmattimes.com

International :Ahead of key FATF plenary meeting, Pak PM arrives in China

Pakistan Prime Minister Imran Khan on Tuesday morning arrived in China for a three-day visit, a week ahead of crucial Financial Action Task Force (FATF) plenary meeting. ...