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    fatf

    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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    'Pak has made significant progress to exit FATF grey list'
    International

    'Pak has made significant progress to exit FATF grey list'

    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 terror financing.

    US ready to assist Pakistan: Alice Wells
    International

    US ready to assist Pakistan: Alice Wells

    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.

    Imran Khan 'desperate', shows growing sense of frustration: India on Pak PM raising Kashmir at Davos
    International

    Imran Khan 'desperate', shows growing sense of frustration: India on Pak PM raising Kashmir at Davos

    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" and reflects a "growing sense of frustration".

    US-Iran tensions may aid Pak get off grey list
    National

    US-Iran tensions may aid Pak get off grey list

    Financial Action Task Force (FATF), the global watchdog for terror funding may remove Pakistan from the punitive "grey list" in its upcoming review meeting.

    Pak team in Beijing for FATF Working Group meeting
    International

    Pak team in Beijing for FATF Working Group 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.

    Pak urges US to get it off FATF grey list
    International

    Pak urges US to get it off FATF grey list

    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.

    Terrorism will stay as long as there are states sponsoring it, says CDS Gen Rawat
    National

    Terrorism will stay as long as there are states sponsoring it, says CDS Gen Rawat

    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.

    Overseas Pakistanis sending money via illegal modes
    International

    Overseas Pakistanis sending money via illegal modes

    The State Bank of Pakistan governor on Friday said overseas Pakistanis were increasingly using informal channels to send remittances to the country.

    Pak National Assembly passes bill to meet FATF requirement
    International

    Pak National Assembly passes bill to meet FATF requirement

    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 envoy says 'pressure will be kept on Pak' to note if commitment to FATF is fulfilled
    National

    French envoy says 'pressure will be kept on Pak' to note if commitment to FATF is fulfilled

    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).

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