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Wednesday, September 24, 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

‘I am Assam,’ Zubeen Garg had said. He was the soundtrack to our lives

Zubeen Garg's funeral entered the Limca Book of Records as the fourth-largest such procession in the world.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.