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
As Pakistan is trying hard to avoid being placed on the grey list of the Financial Action Task Force (FATF), its performance and compliance report is being currently reviewed. ...
Pakistan is again misleading the Global community just days before a crucial meeting of the Financial Action Task Force ( FATF ) in Bangkok by registering fake and weak Police First Information Reports or FIRs against Terror groups and terrorists ope ...
Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by Pakistan's security sector agents as an 'asset' against India and Afghstan. ...
The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed orgsations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF). ...
The US has asked Pakistan to show tangible and satisfactory actions against banned organisations and their leaderships to pacify more countries towards supporting its case to move out of the grey list of Financial Action Task Force (FATF). ...
The International Monetary Fund (IMF) has said that Islamabad provided it with details of borrowing and maturity terms of the China-Pakistan Economic Corridor (CPEC) projects and that its loans were "manageable", the media reported on Tuesday. ...
United States President Donald Trump on Wednesday said that "great pressure" was exerted over the past two years to find the Jamaat ud-Dawa (JuD) chief Hafiz Saeed. Trump made the statement hours after Saeed was arrested on charges terror financing i ...
The 2008 Mumbai attacks mastermind and UN-proscribed Jamaat ud-Dawa (JuD) chief Hafiz Saeed on Wednesday was sent to seven-day judicial custody following his arrest on terror financing charges. ...
