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 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. ...
The Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, has set new targets for Pakistan to hamper terror financing and monitor the sale of jewelry and prize bonds. ...
Pakistan Prime Minister Imran Khan has set up a high-powered 12-member National Financial Action Task Force (FATF) Coordination Committee to ensure execution of all FATF-related tasks till December 1, a media report said on Monday. ...
The Asia Pacific Group (APG) on money laundering has put Pakistan under its enhanced monitoring mechanism after it failed to comply with 11 recommendations out of 40, a report said here on Saturday. ...
In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental orgzation said on Friday. ...
The Asia-Pacific Group, a regional affiliate of the Financial Action Task Force (FATF), has placed Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards. ...
In a blow to Pakistan, the Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), has placed the country in the "Enhanced Expedited Follow Up List (Blacklist)" for its failure to meet its standards. ...
India and France on Thursday condemned terrorism in all its mfestations saying it cannot be justified on any grounds whatsoever and called for halting cross-border movements of terror outfits including Jaish-e-Mohammed, Hizbul Mujahideen, Lashkar-e-T ...