South Africa Sets Up Unit to Fight Financial Crimes In Bid to Get Off FATF's Watchlist

South African flag - Sputnik International

Gleb Chugunov

1 April 2023, 17:20 GMT

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Suspension of Russia’s FATF Membership ‘Dangerous Step,’ Russian Ambassador Warns

US dollars and rubles inside a currency exchange office of a Sberbank - Sputnik International

25 February 2023, 05:00 GMT

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India's Modi Calls for Global Coordination Against Radicalization, Proxy Wars

Rishikesh Kumar

18 November 2022, 09:06 GMT

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Pakistan Removed From Terror ‘Grey List’, Opening Way for Economic Relief

Islamabad top view - Sputnik International

Rishikesh Kumar

21 October 2022, 17:04 GMT

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Indian Finance Minister Cites Terror Funding, Money Laundering as Biggest Risk of Cryptocurrency

Souvenir coins with the cryptocurrency logos of Bitcoin, Litecoin and Ethereum - Sputnik International

Rahul Trivedi

19 April 2022, 11:02 GMT

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Malta PM Hits Back At ‘Unjust’ Decision As Money Laundering Watchdog Puts It On Greylist

Malta's Prime Minister Robert Abela - Sputnik International

24 June 2021, 12:17 GMT

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Imran Khan on Pakistani-US Relations: 'We Will Not Fight Their War'

Pakistani Prime Minister Imran Khan at the World Economic Forum, Tuesday, Jan. 21, 2020, in Davos, Switzerland - Sputnik International

26 June 2020, 01:20 GMT

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China Praises Pakistan's Efforts on Counter Terror Funding

China's President Xi Jinping, right, meets Pakistan's Prime Minister Imran Khan at the Great Hall of the People in Beijing, Friday, Nov. 2, 2018 - Sputnik International

21 February 2020, 13:30 GMT

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Turkish President Erdogan Reiterates Support for Pakistan on Kashmir

Turkish President Tayyip Erdogan speaks during a news conference in Istanbul, Turkey, February 3, 2020 - Sputnik International

14 February 2020, 09:53 GMT

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Convicting Hafiz Saeed a Pakistan Int’l Obligation - Sources in India's External Affairs Ministry

Indian hotel staff pay tribute to victims seven years after a deadly terror attack killed and injured staff and guests in Mumbai on November 26, 2015. A total of 166 people were killed in November 2008 when Islamist gunmen stormed luxury hotels, the main railway station, a Jewish centre and other sites in the booming metropolis of Mumbai, the financial heart of India. - Sputnik International

13 February 2020, 03:43 GMT

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Pakistan's Imran Khan Finds Support in Malaysia Ahead of Crucial Anti-Terror Funding Group Meet

Pakistan's Prime Minister Imran Khan speaks during a joint news conference with Malaysia's Prime Minister Mahathir Mohamad (not pictured) in Putrajaya, Malaysia, February 4, 2020 - Sputnik International

5 February 2020, 14:05 GMT

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Pakistan May Remain on Financial Action Task Force ‘Grey List’ Until August 2020 - Report

Flag of Pakistan - Sputnik International

27 January 2020, 13:43 GMT

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France Asserts to Provide No Concession to Pakistan on Terror Funding During FATF Meeting

Flag of Pakistan - Sputnik International

24 January 2020, 09:47 GMT

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'War on Terror to Continue Until We Get to Its Roots' - India’s Chief of Defence Staff

The Chief of Army Staff, General Bipin Rawat - Sputnik International

16 January 2020, 10:01 GMT

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Pakistan to Answer 150 Questions by FATF on Compliance Report to Avoid Terror Financing Blacklist

Flag of Pakistan - Sputnik International

22 December 2019, 08:13 GMT

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India Accuses Pakistan of Running a ‘Terrorist Industry’

Pakistani Prime Minister Imran Khan addresses a Kashmir rally at the Prime Minister office in Islamabad, Pakistan, Friday, Aug. 30, 2019 - Sputnik International

17 November 2019, 13:50 GMT

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India Taking Measures to Curb Terror Financing With Crypto Currency Regulations

Cryptocurrencies - Sputnik International

8 November 2019, 13:27 GMT

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FATF Watchdog Urges Pakisan to Comply With Anti-Terrorism Action Plan by February 2020

Flag of Pakistan - Sputnik International

18 October 2019, 09:43 GMT

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