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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.

: FATF subgroup blacklists Pak for terror funding

: India, France condemn cross-border terrorism, joint statement names Hizbul, LeT, JeM

: 3 reviews to determine Pak's place on FATF list

: Pakistan lodging fake FIRs against terrorists to mislead FATF

: Pakistan considers jihadists 'asset' against India, Afghstan, says researcher

: US urges Pak to show action against proscribed outfits to secure its exit from FATF grey list

: Action against banned outfits key to exiting FATF list: US

: Pakistan shared details of CPEC loans with IMF: Official

: Great pressure exerted to find Hafiz Saeed: Trump on JuD chief's arrest

: 26/11 mastermind Hafiz Saeed sent to 7-day judicial custody