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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.
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FATF must not entertain Pakistan request to take it off Grey List: Activist - Hindi News | FATF must not entertain Pakistan request to take it off Grey List: Activist | Latest international News at Lokmattimes.com

International :FATF must not entertain Pakistan request to take it off Grey List: Activist

The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based Internationa ...

Members of global community have role to play in calling out international terrorism: MEA - Hindi News | Members of global community have role to play in calling out international terrorism: MEA | Latest international News at Lokmattimes.com

International :Members of global community have role to play in calling out international terrorism: MEA

Responding to the joint Press Conference of the Foreign ministers of Germany and Pakistan regarding Jammu and Kashmir, India said that global community members have a crucial role to play in calling out international terrorism and stressed on the fac ...

All SCO members favour transit trade, says Bilawal Bhutto - Hindi News | All SCO members favour transit trade, says Bilawal Bhutto | Latest international News at Lokmattimes.com

International :All SCO members favour transit trade, says Bilawal Bhutto

Pakistan Foreign Minister Bilawal Bhutto Zardari on Friday said that SCO countries want transit trade and the route that a country wants to adopt is its own choice. ...

Pakistan bartering High-Value Targets' intel amid FATF pressure, crisis-ridden economy - Hindi News | Pakistan bartering High-Value Targets' intel amid FATF pressure, crisis-ridden economy | Latest international News at Lokmattimes.com

International :Pakistan bartering High-Value Targets' intel amid FATF pressure, crisis-ridden economy

Pakistan is bartering and bargaining information about High-Value Targets as the country has its own domestic compulsions like financial challenges or pressure from anti-terrorism watchdog Financial Action Task Force (FATF), media reports said. ...

India shaped up its diplomatic relations well in last few years - Hindi News | India shaped up its diplomatic relations well in last few years | Latest international News at Lokmattimes.com

International :India shaped up its diplomatic relations well in last few years

In the last few years, India has repositioned itself strongly on the world map in its diplomatic relations. From sending Covid vaccines to 150 nations to taking steps to get Pakistan blacklisted in FATF, India has asserted its presence everywhere. ...

Pak minister Marriyum Aurangzeb says elections will be held in August 2023 - Hindi News | Pak minister Marriyum Aurangzeb says elections will be held in August 2023 | Latest international News at Lokmattimes.com

International :Pak minister Marriyum Aurangzeb says elections will be held in August 2023

Pakistan's Information Minister Marriyum Aurangzeb on Saturday said that the next elections in Pakistan will be held in August 2023 and no negotiations will be done with Imran Khan while she slammed Pakistan Tehreek-e-Insaf (PTI) for chaos during the ...

Pakistan's conviction of Hafiz Saeed an attempt to be in FATF's good books - Hindi News | Pakistan's conviction of Hafiz Saeed an attempt to be in FATF's good books | Latest international News at Lokmattimes.com

International :Pakistan's conviction of Hafiz Saeed an attempt to be in FATF's good books

The latest sentencing of UN-designated terrorist Hafiz Saeed by Pakistan is nothing but an effort to show its good intentions to Financial Action Task Force (FATF), at a time when the country is going under several financial crises, according to a me ...

Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF - Hindi News | Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF | Latest international News at Lokmattimes.com

International :Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF

The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial A ...