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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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PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation
International

PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation

Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling inflation.

With FATF presidency passing from China to Germany, Pak in trouble
National

With FATF presidency passing from China to Germany, Pak in trouble

New Delhi, Oct 15 With Germanys Marcus Pleyer as president of the Financial Action Task Force (FATF), the ...

FATF to decide about Pakistan's status this month
International

FATF to decide about Pakistan's status this month

Islamabad, Oct 5 A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for October 21-23 ...

Mounting opposition, FATF blacklisting: Tough times ahead for Imran
National

Mounting opposition, FATF blacklisting: Tough times ahead for Imran

New Delhi, Sep 27 Former Pakistan Prime Minister Nawaz Sharif has virtually dropped a bombshell on the Imran ...

Pakistan government freezes over 900 assets of Jamat-ud-Dawa, Jaish-e-Mohammad
International

Pakistan government freezes over 900 assets of Jamat-ud-Dawa, Jaish-e-Mohammad

Islamabad, Sep 17 The Pakistan government has frozen a total of 964 assets of proscribed organisations Jamaat-ud-Dawa (JUD) ...

Pak bid to avoid FATF blacklisting faces daunting challenge from opposition
International

Pak bid to avoid FATF blacklisting faces daunting challenge from opposition

Pakistan efforts to escape (Financial Action Task Force) FATF blacklists have hit another roadblock as the opposition-dominated upper house is obstructing two related bills tabled by the ruling Pakistan Tehrik-e-Insaf (PTI).

India must ask Pakistan for extradition of Dawood and others terrorists, says activist
International

India must ask Pakistan for extradition of Dawood and others terrorists, says activist

Days after Pakistan declared a list of 88 dreaded terrorists announcing sanctions on them, a human rights activist has asked India to start extradition process to bring back some of these dreaded terrorists for their involvement in terror attacks in the country.

Pak submits initial draft report to FATF ahead of plenary meet
International

Pak submits initial draft report to FATF ahead of plenary meet

Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for October, The News International reported on Tuesday.

Joint session of Pak parliament to discuss FATF-related bills
International

Joint session of Pak parliament to discuss FATF-related bills

Islamabad, July 30 The Pakistan government has summoned a joint session of Parliament on Thursday to discuss the ...

FATF related legislation will move Pak from grey list to white list, claims Foreign Minister
International

FATF related legislation will move Pak from grey list to white list, claims Foreign Minister

The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan Foreign Minister Shah Mehmood Qureshi claimed on Wednesday.

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