India Claims Pakistan Under Pressure From FATF Functionaries
Flag of Pakistan - Sputnik International
14 October 2019, 15:12 GMT
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Pakistan Placed on ‘Enhanced’ Blacklist by FATF Terror Watchdog's Subgroup
Flag of Pakistan - Sputnik International
23 August 2019, 08:18 GMT
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Pakistan Sets Up FATF Cell to End Terror Financing - Report
A trader counts Pakistani rupee notes at a currency exchange booth in Peshawar, Pakistan December 3, 2018 - Sputnik International
26 July 2019, 13:37 GMT
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Int'l Money Laundering Watchdog Urges Crypto Exchanges to Disclose User Data
Hacked - Sputnik International
22 June 2019, 12:21 GMT
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With China on its Side Pakistan Thwarts Indian Bid to Blacklist It With Anti-Terror Finance Watchdog
The judgment was handed down by a court in Gilgit, a city in the Gilgit-Baltistan region. - Sputnik International
21 June 2019, 11:20 GMT
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Pakistan Begins Crackdown On Islamist Terror Camps - Indian Intelligence
Pakistani troops arrive at Bacha Khan University in Charsadda, some 35 kilometers (21 miles) outside the city of Peshawar, Pakistan, Wednesday, Jan. 20, 2016 - Sputnik International
10 June 2019, 12:00 GMT
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Pakistan Accuses India of Politicising Anti-Terror Finance Watchdog
Cars leave the Foreign Ministry building in Islamabad, Pakistan (File) - Sputnik International
3 May 2019, 15:50 GMT
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India Wants Terror Finance Watchdog to Blacklist Pakistan – Minister
Flag of Pakistan - Sputnik International
2 May 2019, 17:31 GMT
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Pakistan's Foreign Minister Hints at a Thaw in Ties With US – Reports
Pakistani politician Imran Khan addresses an anti-government rally near a parliament building in Islamabad, Pakistan, Tuesday, Oct. 21, 2014 - Sputnik International
11 March 2019, 07:44 GMT
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Iran Green-Lights Unlimited Influx of Money into Country
Iranian street money changer holds Iranian banknotes (File) - Sputnik International
20 December 2018, 17:13 GMT
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Terror Funding: Asia Pacific Watchdog Asks Pakistan to Enact Tougher Laws
A Pakistani observes the view from a dome-shaped terrace at a park in Islamabad, Pakistan - Sputnik International
18 August 2018, 15:55 GMT
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US Slams, China Praises Pakistan’s Counterterror Efforts
This proposed sale of helicopters and weapon systems will provide Pakistan with military capabilities in support of its counter-terrorism and counter-insurgency operations in South Asia. - Sputnik International
27 February 2018, 23:56 GMT
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Putin: FATF Determined to Actively Fight Financing of Terrorism
Russian President Vladimir Putin and FATF President Juan Manuel Vega-Serrano - Sputnik International
26 April 2017, 10:27 GMT
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In Order to Create More Jobs, Indian Govt. Allows Startups to Raise $3Mln/Year
Indian people speak on their mobiles outside the Reserve Bank of India (RBI) headquarters in Mumbai. (File) - Sputnik International
1 November 2016, 13:45 GMT
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Israel, Saudi Arabia Seeking Membership of Financial Action Task Force
President of the Financial Action Task Force (FATF) Shin Je-Yoon - Sputnik International
10 February 2016, 10:31 GMT
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Financial Action Task Force to Adopt New Strategy to Disrupt Daesh Funding
Flag of the Islamic State in the conflict zone - Sputnik International
10 February 2016, 10:00 GMT
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Financial Task Force Will Exclude Countries Involved in Financing Daesh
Fighters of the al-Qaida-inspired Islamic State of Iraq and the Levant (Daesh) parade in a commandeered Iraqi security forces armored vehicle down a main road at the northern city of Mosul, Iraq. (File) - Sputnik International
22 December 2015, 09:51 GMT
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Unexpected Source of Income: Charitable Organization in Italy Funded Daesh
Fighters from the al-Qaida linked Islamic State of Iraq and the Levant (ISIL) marching in Raqqa, Syria - Sputnik International
6 December 2015, 13:14 GMT
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Russia Needs Nominal Money and Real Economy
Banknotes printed at a printing factory of the Federal State Unitary Enterprise “Goznak” in Perm - Sputnik International
9 June 2015, 16:01 GMT
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Russia Ratifies Eurasian Antiterror Agreement
Russia Ratifies Eurasian Antiterror Agreement - Sputnik International
23 January 2013, 13:29 GMT
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