AllNewsPhotosVideos
fatf

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.
Read More
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. ...

Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan - Hindi News | Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan | Latest international News at Lokmattimes.com

International :Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan

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 ...

Despite FATF pressure, terrorist organisations thrive in Pakistan - Hindi News | Despite FATF pressure, terrorist organisations thrive in Pakistan | Latest international News at Lokmattimes.com

International :Despite FATF pressure, terrorist organisations thrive in Pakistan

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 ...

As FATF looks at Pakistan's compliance, India says Islamabad has taken no action against UNSC proscribed terrorists Dawood, Lakhvi, Masood Azhar - Hindi News | As FATF looks at Pakistan's compliance, India says Islamabad has taken no action against UNSC proscribed terrorists Dawood, Lakhvi, Masood Azhar | Latest international News at Lokmattimes.com

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

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 ...

Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Network - Hindi News | Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Network | Latest international News at Lokmattimes.com

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

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 ...

Asia-Pacific Group keeps Pak on 'Enhanced Follow-Up' list - Hindi News | Asia-Pacific Group keeps Pak on 'Enhanced Follow-Up' list | Latest international News at Lokmattimes.com

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

Islamabad, Oct 12 The Asia-Pacific Group (APG) on money laundering has retained Pakistan on its "Enhanced Follow-Up" list ... ...

'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries for help on Twitter - Hindi News | 'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries for help on Twitter | Latest international News at Lokmattimes.com

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

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 ...

Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrorists as VIPs - Hindi News | Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrorists as VIPs | Latest international News at Lokmattimes.com

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

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 ...