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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.
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International :
Pakistan violates FATF redline by letting JeM seek funds for jihad
Islamabad [Pakistan], May 3 : An UN-proscribed global terrorist group Jaish-e-Mohammad (JeM), openly sought funds for jihad in Peshawar ... ...
National :
"...Art of corruption, corruption through art": Anurag Thakur on FATF report; Congress says BJP "conspiracy"
Launching an attack on Congress, Union Minister Anurag Thakur on Tueday said that the party knows the "art of ... ...
Politics :
Cambodia removed from money-laundering grey list
Phnom Penh, Feb 24 The Paris-headquartered Financial Action Task Force (FATF) on Friday removed Cambodia from its grey ... ...
International :
FATF should continue to keep its pressure on Pakistan to curb terror financing: Report
Recent Financial Action Task Force (FATF) waiver to Pakistan came as a massive relief for Islamabad, however, the global ... ...
Politics :
Anurag Thakur, Lekhi slam Bilawal Bhutto for remarks against PM Modi
New Delhi, Dec 16 Union Information and Broadcasting Minister Anurag Thakur hit back at Pakistan Foreign Minister Bilawal ... ...
International :
Pakistan off FATF's grey list: What does it mean?
Indian security forces carrying out anti-terrorism operations in Jammu and Kashmir are a regular phenomenon. Security forces have been ... ...
Politics :
Numbers swell at POK with Lashkar, Jaish camps; major infiltration likely
New Delhi, Oct 30 Pakistan was recently removed from the Financial Action Task-Force's (FATF) grey list. The chances ... ...
International :
FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar. ...
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