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Thursday, September 4, 2025
TopicFinancial Action Task Force

Topic: Financial Action Task Force

FATF: Dual-use goods India seized from Chinese vessel were meant for Pakistan’s ballistic missiles

New Delhi: The Financial Action Task Force (FATF) Friday flagged the case of mis-declared goods emanating from China for Pakistan linked to Islamabad’s ballistic...

India ‘largely compliant’, says terror funding watchdog FATF, highlights low prosecution as shortcoming

Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.

Pakistan remains in FATF ‘grey list’ for terror financing, money laundering, but nearing exit

Financial Action Task Force chief says Pakistan has met all requirements to exit grey list, but terror financing watchdog will assess if it can ‘sustain’ reforms by holding on-site visit.

ED probes crypto exchange Binance in betting app laundering case

Binance has been facing regulatory crackdown as nations intensify scrutiny of crypto industry amid concerns that it is being used to conceal proceeds of money laundering & terrorism.

To boost black money promise, Modi must start lobbying for India to lead FATF

India could use the platform of FATF to share its experience in dealing with hawalas/hundis and other forms of informal banking.

The lone global consensus is on terrorism, and Pakistan is at the centre of it

The world is agreed on a new, polarising stand to take on terrorism. It is good news, and a challenge for India.

On Camera

Superman Modi to superpower meeting — Indian TV anchors script a Tianjin blockbuster

Tango, triad, trinity, troika — TV news pulled out every T-word from its dictionary and paired it with Tianjin to target Trump on tariffs and trade.

GST 2.0: India streamlines indirect tax regime amid Trump tariffs & what it means for consumers

Goods and Services Tax Council paves way for a broad two-slab structure of 5% and 18% with a demerit rate of 40% for super luxury and 'sin' goods.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.