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