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 on Thursday slammed Pakistan Prime Minister Imran Khan for his call for international intervention to prevent a conflict between the "two-nuclear armed countries" over Kashmir, saying that such remarks made by the Pakist leader was "desperate" ...
Financial Action Task Force (FATF), the global watchdog for terror funding may remove Pakistan from the punitive "grey list" in its upcoming review meeting. ...
A Pakistani delegation has arrived in Beijing for highly important three-day face-to-face talks with the global money laundering watchdog Financial Action Task Force (FATF) Working Group, slated to begin on Tuesday. ...
Pakistan has urged the US to get it off the grey list of the Financial Action Task Force (FATF), which monitors global money laundering and terror financing, it was reported. ...
As long as there are states which keep supporting terrorism it will not come to an end, said Chief of Defence Staff (CDS) General Bipin Rawat on Thursday. ...
The State Bank of Pakistan governor on Friday said overseas Pakistanis were increasingly using informal channels to send remittances to the country. ...
The Pakistan National Assembly (NA) has passed a crucial bill - for exchange of information and criminals with countries - to meet a requirement of the Financial Action Task Force (FATF). ...
French ambassador to India Emmanuel Lenain on Monday stressed that his country will continue to keep pressure on Pakistan to see whether the Islamic State is fulfilling its commitment to the Financial Action Terror Force (FATF). ...
