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. Read More
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. ...
In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including de ...
September has been a very active month for Jaish-e-Mohammed and Jamaat-u-Dawa, it seems. Despite their accounts being in theory frozen in fact, and despite the government frantically passing bills and amending laws to meet the FATF requirement and ab ...
Ahead of the concluding day of the plenary meeting of FATF, which is expected to take a decision on Pakistan's compliance of the action plan and whether it will remain in Grey List or Black List, India has said that Pakistan has fulfilled only 21 out ...
October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commit ...
As Financial Action Task Force (FATF) is all set to decide the fate of Pakistan grey list status later this month, a Pakistani "influencer" is beseeching the general public to tweet hashtags so that their country, despite harbouring terrorists, can e ...
In a big revelation exposing the double standards of Pakistan, the country, despite the Financial Action Task Force (FATF) sword hanging over its head, continues to harbour terrorists and is giving VIP treatment to many of them including underworld d ...