City

Marathi | Hindi

Epaper
AllNewsPhotos

fatf

Fatf, Latest Marathi News

Read more

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.

International : Despite FATF pressure, terrorist organisations thrive in Pakistan

International : As FATF looks at Pakistan's compliance, India says Islamabad has taken no action against UNSC proscribed terrorists Dawood, Lakhvi, Masood Azhar

International : Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Network

International : Asia-Pacific Group keeps Pak on 'Enhanced Follow-Up' list

International : 'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries for help on Twitter

International : Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrorists as VIPs

International : FATF-related bills likely to be tabled in Pak's NA

International : Crucial meeting to review Pak's efforts against money laundering

International : India likely to raise Pak's lack of action to curb terror funding at FATF meet

International : Pakistan's continuation in FATF grey list shows it has not taken action against terror financing: India