Kainat Bashir - 1 year ago
Financial Action Task Force's Stories
Minal Khan - 1 year ago
US Commends Financial Action Task Force for Suspending Russia - Yellen
News / Sohaib Maqsood - 1 year ago
Russia Says Membership in FATF Suspended, Slams Decision as Groundless
The Financial Action Task Force (FATF), a multilateral intergovernmental organization combating money laundering, has suspend Russia's membership in a move that is groundless and runs counter to organization's own goals, the Russian Federal Financial Monitoring Service said on Friday
Mehar Shafiq - 1 year ago
Ukraine Not FATF Member, Not Authorized to Call for Russia's Exclusion ..
News / Imran Iqbal - 1 year ago
Ukraine Not FATF Member, Not Authorized to Call for Russia's Exclusion ..
Ukraine is not a member of the Financial Action Task Force (FATF) and is not authorized to make proposals for the exclusion of Russia, German Neglyad, deputy director of Russian money laundering watchdog Rosfinmonitoring, told Sputnik
UAE / 1 year ago
UAE Executive Office of AML/CTF leads delegation to Serbia to streng ..
UAE / 1 year ago
UAE holds first Financial Dialogue with Israel
News / Abdullah Hussain - 1 year ago
Pakistan continues to pursue policy of peaceful neighborhood
Foreign Office Spokesperson Mumtaz Zahra Baloch says Pakistan consistently maintained that bilateral relations cannot fully normalize until the resolution of the outstanding disputes, especially the core issue of Jammu and Kashmir.
News / Abdullah Hussain - 1 year ago
Hina asks UN, FATF to take action against India for terror activities ..
The Minister of State says the Lahore incident is a test case for the credibility and integrity of international counter terrorism and counter financing of terrorism regimes.
News / 1 year ago
The axis of power is shifting from west to east, economic stability in ..
At the global level, there is a competitive atmosphere in economic development at this time.To guarantee the best economy and prosperity, it's very necessary for the political parties to come up with a Charter of Economic Solution.Leader of Muslim League Q