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Financial Action Task Force

Financial Action Task Force

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 delegation trip cancelled just before landing in Kabul
International

Pak delegation trip cancelled just before landing in Kabul

The visit of a Pakistani parliamentary delegation to Afghanistan has been scrapped due to the security threat.

Pak delegation trip cancelled just before landing in Kabul
International

Pak delegation trip cancelled just before landing in Kabul

The visit of a Pakistani parliamentary delegation to Afghanistan has been scrapped due to the security threat.

Those in Pak who support proxy war in Afghanistan should face tough sanctions: Ex-Canadian Envoy
International

Those in Pak who support proxy war in Afghanistan should face tough sanctions: Ex-Canadian Envoy

Canada's former Ambassador to Afghanistan, Chris Alexander on Saturday (local time) said that those in Pakistan who are still supporting proxy war in Afghanistan should face tough sanctions.

Former Canadian envoy calls for Pakistan to be blacklisted by FATF for its 'proxy war' in Afghanistan
International

Former Canadian envoy calls for Pakistan to be blacklisted by FATF for its 'proxy war' in Afghanistan

While reiterating his call for an end to Pakistan's proxy war in Afghanistan, former Canadian Ambassador Chris Alexander has called for Islamabad to be blacklisted by the Financial Action Task Force (FATF) while stating that the Imran Khan government continues to support Taliban and other terror outfits.

Pakistan needs more legislations to meet remaining FATF benchmarks: Report
International

Pakistan needs more legislations to meet remaining FATF benchmarks: Report

As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet the June deadline.

FATF grey-listing caused USD 38b loss to Pakistan: Report
International

FATF grey-listing caused USD 38b loss to Pakistan: Report

Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total of USD 38 billion in economic losses due to FATF' decision to thrice place the country on its grey list since 2008.

Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist
International

Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist

Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.

Amid FATF meet, terrorists in Pakistan kills four Pashtun women activists
International

Amid FATF meet, terrorists in Pakistan kills four Pashtun women activists

Amid the ongoing Financial Action Task Force (FATF) meet on the fate of Pakistan, a group of terrorists ambushed a vehicle carrying women activists from a non-governmental organisation in a former northwestern tribal region bordering Afghanistan, killing four of them and wounding the driver.

Pakistan unlikely to exit from FATF's grey list
International

Pakistan unlikely to exit from FATF's grey list

While the Pakistan government believes that it will be able to delist itself from the Financial Action Task Force's (FATF) "grey list", it is unlikely that it will be able to do so as the European nations have said that Islamabad has not fully implemented all the points of a plan of action set by it.

Exiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing
International

Exiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing

Exiled dissidents from Pakistan, Tibet and Hong Kong gathered outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror financing and sponsoring from Pakistan.

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