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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.

: Hafiz Saeed arrested, sent to judicial custody

: Pakistan squeezed on all fronts

: Important that action against Hafiz Saeed is irreversible, verifiable: Govt sources

: Pak launches crackdown against Hafiz Saeed ahead of Imran's US visit

: Amid pressure, Pak books JuD chief for terror financing

: In veiled reference to Pak, BRICS nations urge countries to stop terror financing

: Day after FATF warning, Pak Army Chief claims 'doing best to wipe out terrorism'

: India's arguments on Pakistan progress on counter terrorism step are 'preposterous, unwarranted: Pak

: We expect Pak to take all necessary steps by Sept to curb terror financing, India on FATF warning

: India asks Pak to address global concerns on terror after FATF slams it