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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 rejects Rajnath Singh's remarks regarding FATF blacklisting - Hindi News | Pak rejects Rajnath Singh's remarks regarding FATF blacklisting | Latest international News at Lokmattimes.com

International :Pak rejects Rajnath Singh's remarks regarding FATF blacklisting

Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing. ...

Anti-terrorism measures should not be politicised: Modi - Hindi News | Anti-terrorism measures should not be politicised: Modi | Latest national News at Lokmattimes.com

National :Anti-terrorism measures should not be politicised: Modi

Prime Minister Narendra Modi has urged nations not to politicise anti-terrorism measures like the listing of militants for UN sanctions or imposing financial restrictions on countries involved in financing terrorism. ...

Countering terrorist, extremist narratives using cyberspace to be PM Modi's focus at UN meet - Hindi News | Countering terrorist, extremist narratives using cyberspace to be PM Modi's focus at UN meet | Latest international News at Lokmattimes.com

International :Countering terrorist, extremist narratives using cyberspace to be PM Modi's focus at UN meet

Countering terrorist and extremist narratives using internet and cyberspace will be Prime Minister Narendra Modi's key area of focus at a counter-terrorism meeting convened by the United Nations, India's Permanent Representative to the UN, Syed Akbar ...

Pak may seek US intervention for FATF, IMF relief - Hindi News | Pak may seek US intervention for FATF, IMF relief | Latest international News at Lokmattimes.com

International :Pak may seek US intervention for FATF, IMF relief

Pakistan may seek US intervention for relief from the Financial Action Task Force (FATF) and International Monetary Funds (IMF) tough conditions, as both would be reviewing its position in light of the conditions set out by them, said a Cabinet membe ...

Pakistan has spent billions of rupees on JuD, admits its minister - Hindi News | Pakistan has spent billions of rupees on JuD, admits its minister | Latest international News at Lokmattimes.com

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

Pakistan has spent billions of rupees on proscribed terror outfit Jamat-ud-Dawa (JuD), admitted the country's interior minister on national television. ...

FATF scrutinizes Pakistan's compliance report - Hindi News | FATF scrutinizes Pakistan's compliance report | Latest international News at Lokmattimes.com

International :FATF scrutinizes Pakistan's compliance report

The FATF's Asia Pacific Group has scrutinized Pakistan's compliance report on the supervision of a regulatory regime and investigation against outfits and persons involved in terror-financing. ...

Pak team in Bangkok submits answers to FATF's 125 queries - Hindi News | Pak team in Bangkok submits answers to FATF's 125 queries | Latest international News at Lokmattimes.com

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

Pakistan on Monday submitted detailed answers to 125 questions posed by the Financial Action Task Force (FATF) on moves taken by it to strengthen anti-money laundering and combat financing of terrorism, as Islamabad seeks to move out of the FATF Grey ...

Pakistan lobbies for support ahead of FATF Plenary action - Hindi News | Pakistan lobbies for support ahead of FATF Plenary action | Latest international News at Lokmattimes.com

International :Pakistan lobbies for support ahead of FATF Plenary action

Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing. ...