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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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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 ...

Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan - Hindi News | Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan | Latest cricket News at Lokmattimes.com

Cricket :Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan

Former India opener and BJP MP Gautam Gambhir on Friday said that there should not be any relation with Pakistan till cross-border terrorism gets over. ...

Pak suffers losses worth $38bn due to FATF grey listing - Hindi News | Pak suffers losses worth $38bn due to FATF grey listing | Latest international News at Lokmattimes.com

International :Pak suffers losses worth $38bn due to FATF grey listing

Islamabad, Feb 26 At a time when Pakistan's progress on countering terror-financing and money laundering is being scrutinised ... ...

Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies' - Hindi News | Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies' | Latest international News at Lokmattimes.com

International :Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'

Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 poin ...

Pakistan deceiving FATF on action against terror outfits: Report - Hindi News | Pakistan deceiving FATF on action against terror outfits: Report | Latest national News at Lokmattimes.com

National :Pakistan deceiving FATF on action against terror outfits: Report

New Delhi, Feb 19 Pakistan has been deceiving the FATF Task Force by pretending to take action against ... ...

Can Joe Biden solve the Pakistan puzzle? - Hindi News | Can Joe Biden solve the Pakistan puzzle? | Latest international News at Lokmattimes.com

International :Can Joe Biden solve the Pakistan puzzle?

The US considers Pakistan a "major non-NATO ally," a status bestowed upon only seventeen countries that facilitate military trade and cooperation. ...

Day after India termed Lakhvi's conviction a farce, US tells Pakistan to punish him for Mumbai attacks - Hindi News | Day after India termed Lakhvi's conviction a farce, US tells Pakistan to punish him for Mumbai attacks | Latest international News at Lokmattimes.com

International :Day after India termed Lakhvi's conviction a farce, US tells Pakistan to punish him for Mumbai attacks

A day after India termed Pakistan's action against Mumbai terror attack mastermind Zaki-Ur-Rehman Lakhvi as "farce" and an attempt to mislead Financial Action Task Force (FATF) ahead of its plenary, United States also urged Pakistan to hold him acco ...

Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Azhar for terror financing - Hindi News | Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Azhar for terror financing | Latest international News at Lokmattimes.com

International :Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Azhar for terror financing

In a significant development, an anti-terrorism court in Pakistan on Thursday issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said. ...