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
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. ...
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 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 ...
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 proscribed terror outfit Jamat-ud-Dawa (JuD), admitted the country's interior minister on national television. ...
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. ...
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 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. ...