scorecardresearch
Saturday, July 19, 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

Fauja Singh’s death shows Indian roads remain a national emergency—474 lives lost every day

Fauja Singh, 114, died after being hit by a speeding car. His death renews questions about India’s deadly roads, rising accidents, and poor traffic discipline.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Joys of Trumplomacy: India & the world are learning US President’s 99 moods and 1 goal

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.