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Thursday, April 30, 2026
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

New promo video by PLA Navy is a teaser of China’s deep blue capabilities

Rather than functioning as conventional propaganda, the video operates as a device for interpretation, subtly shaping expectations about future developments in China’s naval trajectory.

Adani’s giant copper plant hits technical setbacks in first year

The 500,000 tonne-per-year plant produced just 94,000 tonnes of refined copper from April 2025 to February this year.

Indian drone tech company ideaForge signs MoU with Japanese firm to develop next-gen AI powered drones

By pairing Indian drone engineering with Japanese semiconductor expertise, the two firms aim to develop more advanced autonomous systems tailored to both defence & commercial use.

Trump, Netanyahu’s Iran gamble: The regime change rebound

American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.