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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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Surgical strike wipes out duo that revived militancy in Kashmir - Hindi News | Surgical strike wipes out duo that revived militancy in Kashmir | Latest international News at Lokmattimes.com

International :Surgical strike wipes out duo that revived militancy in Kashmir

New Delhi, Aug 25: The killing of Abbas Sheikh of Kulgam, the founder chief of ‘The Resistance Front (TRF), ... ...

Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders - Hindi News | Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders | Latest national News at Lokmattimes.com

National :Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders

The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action Task Force's (FATF) grey list. ...

Pak tries to gain sympathy by playing victim card in Afghan melee - Hindi News | Pak tries to gain sympathy by playing victim card in Afghan melee | Latest international News at Lokmattimes.com

International :Pak tries to gain sympathy by playing victim card in Afghan melee

New Delhi, July 11 Pakistans strategy in the coming days, weeks and months would be to portray themselves ... ...

Why Pakistan resents FATF Grey List - Hindi News | Why Pakistan resents FATF Grey List | Latest international News at Lokmattimes.com

International :Why Pakistan resents FATF Grey List

New Delhi, June 28 Last week's Financial Action Task Force (FATF) verdict retaining Pakistan on the 'grey list' ... ...

FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list - Hindi News | FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list | Latest international News at Lokmattimes.com

International :FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list

Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a technical decision then the country would have been added to the white list. ...

Terrorists have been "assets" for Pakistan, prosecuting them will be hardest: US scholar on FATF decision - Hindi News | Terrorists have been "assets" for Pakistan, prosecuting them will be hardest: US scholar on FATF decision | Latest international News at Lokmattimes.com

International :Terrorists have been "assets" for Pakistan, prosecuting them will be hardest: US scholar on FATF decision

Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar. ...

Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups - Hindi News | Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups | Latest international News at Lokmattimes.com

International :Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups

The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of Un ...

War and Peace: Ceasefire at the LoC - Hindi News | War and Peace: Ceasefire at the LoC | Latest international News at Lokmattimes.com

International :War and Peace: Ceasefire at the LoC

After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all th ...