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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.

Politics : Pak cornered, international community mulling decisive action

International : India's stand over Russia-Ukraine crisis consistent with its national interests: Former Indian Ambassador

Politics : Pak to stay on FATF grey list for 4 more months

International : Pakistan likely to slip into 'black list' of FATF for non-compliance: report

International : Dissidents to hold anti-Pakistan protests during FATF meet in Paris

International : FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries

International : FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

International : FATF places Turkey on grey list for failing to check terror financing

International : Pakistan retained on FATF 'grey list'

International : FATF October plenary concludes today, Pakistan to remain on 'Grey List', be blacklisted?