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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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In the run-up to FATF Plenary action, Pak lobbies for support on issues related to grey-listing - Hindi News | In the run-up to FATF Plenary action, Pak lobbies for support on issues related to grey-listing | Latest international News at Lokmattimes.com

International :In the run-up to FATF Plenary action, Pak lobbies for support on issues related to grey-listing

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. ...

FATF asks Pak to monitor sale of jewelry, prize bonds - Hindi News | FATF asks Pak to monitor sale of jewelry, prize bonds | Latest international News at Lokmattimes.com

International :FATF asks Pak to monitor sale of jewelry, prize bonds

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. ...

Imran sets up body to help meet FATF targets - Hindi News | Imran sets up body to help meet FATF targets | Latest international News at Lokmattimes.com

International :Imran sets up body to help meet FATF targets

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. ...

APG puts Pakistan under enhanced monitoring mechanism - Hindi News | APG puts Pakistan under enhanced monitoring mechanism | Latest international News at Lokmattimes.com

International :APG puts Pakistan under enhanced monitoring mechanism

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. ...

FATF-APG places Pak in Enhanced Expedited Follow Up list - Hindi News | FATF-APG places Pak in Enhanced Expedited Follow Up list | Latest international News at Lokmattimes.com

International :FATF-APG places Pak in Enhanced Expedited Follow Up list

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. ...

FATF subgroup puts Pak on blacklist (2nd Lead) - Hindi News | FATF subgroup puts Pak on blacklist (2nd Lead) | Latest national News at Lokmattimes.com

National :FATF subgroup puts Pak on blacklist (2nd Lead)

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. ...

FATF subgroup blacklists Pak for terror funding - Hindi News | FATF subgroup blacklists Pak for terror funding | Latest international News at Lokmattimes.com

International :FATF subgroup blacklists Pak for terror funding

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, France condemn cross-border terrorism, joint statement names Hizbul, LeT, JeM - Hindi News | India, France condemn cross-border terrorism, joint statement names Hizbul, LeT, JeM | Latest international News at Lokmattimes.com

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

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 ...