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
India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year. ...
India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country. ...
A few days later, Dilbag Singh, the Jammu and Kashmir Police chief, had said that said when the world is fighting the novel coronavirus outbreak, Pakistan-backed terrorists are trying to disrupt peace in the Union Territory."What we have heard is tha ...
A few days later, Dilbag Singh, the Jammu and Kashmir Police chief, had said that said when the world is fighting the novel coronavirus outbreak, Pakistan-backed terrorists are trying to disrupt peace in the Union Territory."What we have heard is tha ...
Pakistan had made significant progress to exit the Financial Action Task Force's (FATF) grey list, State Bank of Pakistan (SBP) Governor Reza Baqir said, adding that the central bank had been making all-out efforts to curb money laundering and terr ...
Alice Wells, the top American diplomat dealing with South Asia, has acknowledged Pakistan's efforts for fulfilling the obligations of the Financial Action Task Force (FATF), saying Washington stands ready to assist Islamabad in implementing them. ...
