Showing posts with label FATF. Show all posts
Showing posts with label FATF. Show all posts

Tuesday, July 14, 2026

India Outlines UNSC Agenda On Terror Financing, Maritime Security And AI Governance


India has formally launched its campaign for election as a non‑permanent member of the United Nations Security Council for the 2028‑29 term, with External Affairs Minister S Jaishankar outlining the country’s priorities during an address at the UN Headquarters in New York.

He stated that India would focus on countering terror financing, enhancing maritime security, and promoting responsible governance of emerging technologies, particularly Artificial Intelligence.

EAM Jaishankar emphasised that terrorism remains one of the world’s most pressing challenges. He argued that efforts so far have largely targeted its symptoms, but lasting results require dismantling the financial networks that sustain terrorist organisations. India, he said, is committed to constricting this resource base and will encourage objective and evidence‑based proposals for listing terrorist groups under the UN framework.

He noted that terrorism continues to undermine global peace and prosperity, and stressed that India’s approach would be to ensure that the international community concentrates on cutting off the financial lifelines of extremist organisations. This, he added, is essential to achieving meaningful progress in counter‑terrorism efforts.

Highlighting maritime security as another key priority, Jaishankar said recent developments have reinforced the importance of safeguarding the uninterrupted flow of global maritime commerce in accordance with international law.

He pointed out that India has consistently contributed to maritime security through search and rescue missions, humanitarian assistance and disaster relief, capacity building, and the sharing of best practices.

He explained that India’s International Fusion Centre has anchored a cooperative network covering the entire Indian Ocean region, enabling coordinated responses to maritime challenges. He underlined that nations with requisite capabilities must cooperate to combat piracy and ensure adherence to international law, as maritime commerce is vital to global supply chains and economic stability.

Jaishankar also drew attention to the safety of seafarers, noting that recent developments have highlighted the need for enhanced search and rescue operations and humanitarian assistance. He reiterated that India has long been active in these areas and would continue to ensure that maritime security receives the attention it deserves at the Security Council.

Turning to emerging technologies, Jaishankar said Artificial Intelligence represents both opportunities and risks, requiring a human‑centric approach to governance.

He introduced India’s MANAV framework for AI, which stands for Moral and ethical systems, Accountable governance, National sovereignty, Accessible and inclusive, and Valid and legitimate systems. This framework, he explained, reflects India’s vision of balancing innovation with responsibility.

He stressed that technology is profoundly impacting daily life, and AI is at the cutting edge of this transformation. India’s approach, he said, is rooted in its traditions and capabilities, aiming to ensure that AI is used inclusively and ethically. He highlighted India’s commitment to bridging the global digital divide, noting that the recent AI Impact Summit in India was based on the vision of “AI for All.”

Jaishankar warned of the risks posed by the misuse of AI, including threats to international peace and security, and said India is determined to counter such dangers. He reaffirmed that India’s campaign for the UNSC seat is built on a vision of contributing to global stability, resilience, and responsible governance in the face of evolving challenges.

India’s agenda, as outlined by Jaishankar, reflects a comprehensive approach that integrates counter‑terrorism, maritime security, and technological governance. It underscores New Delhi’s ambition to play a proactive role in shaping international security and stability during its prospective tenure at the Security Council.

ANI


Saturday, June 27, 2026

FATF Warns of Rising Terrorist Financing Risks Through Digital Platforms


The Financial Action Task Force has issued a strong warning about the rising misuse of social media, instant messaging applications and streaming platforms by terrorist organisations to finance their operations.

The watchdog highlighted that these digital technologies are increasingly being exploited for propaganda, fundraising and sophisticated financial activities, underscoring the urgent need for stronger global cooperation to counter the threat.

In its latest report, FATF explained that terrorists are using fraudulent humanitarian crowdfunding campaigns, creator-economy features, virtual asset fundraising and other integrated financial tools available on these platforms.

Over the past decade, social media, messaging and streaming platforms have transformed from simple communication channels into complex ecosystems with embedded payment systems, virtual assets, creator monetisation and cross-border financial services. This evolution has created new opportunities for terrorist financing.

The report, titled Detecting and disrupting terrorist financing activity through social media, instant messaging applications and streaming platforms (SMSPs), identified several emerging typologies. 

These include the misuse of live-streaming and tipping features, fundraising through virtual assets using rotating wallets and QR codes, coded language and disappearing content to evade detection, and the exploitation of commercial entities to conceal terrorist financing activities.

FATF stressed that the integration of AI-driven content, encrypted communications, decentralised finance, virtual assets and embedded payment tools has made terrorist financing schemes more complex.

This requires enhanced cooperation between governments, financial institutions and technology companies to effectively disrupt these networks.

The watchdog noted that fewer than 30 per cent of reporting jurisdictions currently assess terrorist financing risks associated with social media, messaging and streaming platforms in their national risk assessments. This gap highlights the urgent need for countries to strengthen their understanding of the evolving threat and incorporate these risks into their frameworks.

FATF President Elisa de Anda Madrazo emphasised that terrorist financing has increasingly shifted to digital platforms, significantly expanding extremist groups’ ability to reach global audiences. She warned that the ability to reach billions of people and magnify the impact of attacks has never been greater, and no single jurisdiction or authority can address this threat alone. She called for close cooperation to prevent criminals from misusing these platforms to cause harm worldwide.

The organisation has worked with major technology companies and specialised think tanks to better understand these vulnerabilities and develop recommendations for countries.

Among its recommendations are stronger public-private partnerships, enhanced information sharing, improved inter-agency coordination, greater understanding of monetisation features, stronger risk assessments and better integration of financial and digital intelligence.

FATF clarified that while social media, messaging and streaming platforms are not directly covered under its anti-money laundering and counter-terrorist financing standards, certain financial activities facilitated through these platforms may already fall within the scope of existing FATF regulations.

This means that countries must adapt their frameworks to address the evolving digital threat landscape.

The report builds on FATF’s 2025 Comprehensive Update on Terrorist Financing Risks and represents a continuation of its efforts to stay ahead of the rapidly changing methods used by terrorist groups.

By exposing these vulnerabilities and urging stronger cooperation, FATF aims to ensure that the international community is better prepared to counter the misuse of digital platforms for financing terrorism.

ANI


Saturday, June 20, 2026

'Major Win For India': Vivek Aggarwal Elected Vice President of FATF In Landmark Achievement For India


Senior Indian bureaucrat Vivek Aggarwal has been elected Vice President of the Financial Action Task Force (FATF), marking a significant diplomatic and strategic milestone for India.

The Ministry of External Affairs described the announcement as a “major win for India,” underlining the country’s growing influence in global efforts to combat money laundering and terrorist financing.

The development was announced by the MEA in a post on X, which highlighted Aggarwal’s appointment as a reflection of India’s zero-tolerance policy against terrorism. The ministry emphasised that this leadership role reinforces India’s determination to dismantle illicit financial systems and strengthen global security frameworks.

Aggarwal’s extensive experience in financial intelligence and anti-money laundering was noted by the MEA. He previously headed India’s FATF delegation and served as Director of the Financial Intelligence Unit-India (FIU-IND). His expertise is expected to advance FATF’s mandate of safeguarding financial integrity and countering threats to the international financial system.

The FATF, an intergovernmental body, develops global standards and policies to combat money laundering, terrorist financing, and other threats to international financial stability. Aggarwal’s election comes at a time when India is pushing for stronger international action against cross-border financial crimes and terror financing networks.

The Ministry of Culture also welcomed the announcement, stating that it underscores the confidence and credibility India enjoys among more than 200 jurisdictions. The ministry noted that India’s proactive role in shaping global responses to emerging challenges such as digital payments and virtual assets has been recognised through this appointment.

Aggarwal, a 1994-batch IAS officer of the Madhya Pradesh cadre, currently serves as Secretary in the Ministry of Culture. His career spans over three decades, during which he has held key positions in both Union and state governments, covering finance, agriculture, urban development, infrastructure, and public policy.

Before assuming charge of the Culture Ministry in April 2025, Aggarwal served as Additional Secretary in the Department of Revenue, Ministry of Finance. In that role, he headed the FIU-IND and led India’s delegation to FATF, overseeing matters related to anti-money laundering, economic security, GST, and financial intelligence.

His earlier assignments include serving as Additional Secretary and Joint Secretary in the Ministry of Agriculture, where he spearheaded flagship initiatives such as PM-KISAN, Digital Agriculture, and the Agriculture Infrastructure Fund. These roles demonstrated his ability to manage complex policy frameworks and deliver large-scale national programmes.

Aggarwal’s election to the FATF leadership is expected to further strengthen India’s engagement with the watchdog and enhance its contribution to global efforts aimed at safeguarding financial systems from illicit activities.

It also positions India more prominently in shaping international policy on financial integrity, counter-terror financing, and emerging risks in the digital economy.

This achievement reflects India’s rising stature in global governance and its commitment to advancing collective security against terrorism and financial crimes. It also highlights the trust India has built internationally through consistent advocacy for stronger mechanisms to disrupt terror financing channels and regulate illicit financial flows.

ANI


Tuesday, May 12, 2026

Lest You Forget Munir, Remember What Happened To Your Bases: Munir’s False Flag Claim On 26/11 And Pulwama Sparks Outrage


Pakistan’s Chief of Army Staff, General Asim Munir, has once again provoked India with incendiary remarks, a year after the humiliating setback his forces suffered during Operation Sindoor.

In a fresh outburst, Munir dismissed the 26/11 Mumbai attacks and the Pulwama suicide bombing as “false flag operations,” attempting to shift blame onto New Delhi while ignoring Pakistan’s own record of sponsoring cross-border terrorism.

A year after India’s calibrated military response in May 2025, which destroyed multiple Pakistani terror camps and crippled airbases, Munir’s rhetoric appears aimed at reviving a narrative of victimhood.

His statement comes at a time when Pakistan continues to face international scrutiny for its role in harbouring militant groups, with the Financial Action Task Force (FATF) and Western governments repeatedly pressing Islamabad to curb terror financing. By branding the most infamous terror strikes on Indian soil as staged events, Munir has reignited anger in India and drawn ridicule from analysts who see his remarks as desperate propaganda.

Munir’s comments were delivered in the context of Pakistan’s ongoing attempts to reframe the Indo-Pak conflict of 2025. During that confrontation, India struck 11 Pakistani airfields, destroyed 13 aircraft including a high-value airborne platform, and neutralised nine terror camps deep inside Pakistani territory.

Despite Islamabad’s claims of shooting down Indian fighters, independent assessments and Indian briefings confirmed that Pakistan’s military infrastructure suffered severe damage. Munir’s refusal to acknowledge these losses underscores the credibility gap in Pakistan’s official narrative.

The invocation of 26/11 and Pulwama is particularly provocative. The 2008 Mumbai attacks, carried out by Lashkar-e-Taiba operatives trained in Pakistan, killed 166 civilians and remain one of the most documented terror strikes globally.

Similarly, the 2019 Pulwama bombing, in which 40 CRPF personnel were martyred, was claimed by Jaish-e-Mohammed, another Pakistan-based group. By dismissing these atrocities as false flags, Munir risks further alienating Pakistan from the international community, which has long recognised the role of Pakistani soil in nurturing such organisations.

Observers note that Munir’s remarks are not merely rhetorical but part of a broader strategy to deflect domestic criticism. Pakistan’s military establishment has faced growing discontent at home, with voices such as former officer Adil Raja accusing the leadership of double standards and propaganda.

Munir’s attempt to provoke India may be aimed at consolidating internal support by projecting defiance against New Delhi, even as Pakistan grapples with economic crisis, political instability, and declining credibility abroad.

Indian analysts have dismissed Munir’s claims as baseless and inflammatory. They argue that such statements only reinforce India’s position that Pakistan remains a “terror epicentre,” as Defence Minister Rajnath Singh described it last year.

The Indian armed forces, buoyed by the success of Operation Sindoor, continue to emphasise their doctrine of precision strikes and strategic clarity, warning that every terrorist and their backers will be tracked and punished. Munir’s provocation, therefore, is unlikely to alter India’s stance but may instead strengthen its resolve.

The timing of Munir’s remarks also coincides with Pakistan’s attempts to seek external support, particularly from China, which had backed Islamabad during the 2025 conflict. Yet even Beijing’s diplomatic cover cannot mask the embarrassment caused by Pakistan’s military failures. Munir’s rhetoric, far from projecting strength, risks exposing Pakistan’s reliance on propaganda rather than substantive engagement.

Asim Munir’s latest provocation reflects both denial and desperation. By questioning well-documented terror attacks and ignoring the lessons of Operation Sindoor, Pakistan’s military leadership appears intent on rewriting history. For India, the episode serves as a reminder of the need for vigilance and narrative dominance, ensuring that Pakistan’s attempts at distortion do not gain traction internationally.

Agencies


Thursday, January 15, 2026

Pakistan Used Lobbying Firms To Get U.S. Govt’s Help To Keep It Out of FATF Grey List


Disclosures under the US Foreign Agents Registration Act (FARA) have exposed Pakistan's strategic use of Washington-based lobbying firms to secure American support against potential re-listing on the Financial Action Task Force (FATF) grey list.

These revelations come amid heightened international scrutiny of Islamabad's record on terror financing, particularly following the deadly Pahalgam terror attack in April 2025. Pakistan, which exited the grey list in October 2022 after years of monitoring, now faces renewed pressure at an upcoming FATF plenary expected next month.

The FATF grey list subjects nations to enhanced scrutiny for deficiencies in combating money laundering and terrorist financing, imposing barriers to international loans, investments, and banking transactions.

Pakistan's history with the list is chequered: it was first added in 2008, removed in 2015, re-added in 2018, and exited only after addressing action plans in 2022. Critics argue that despite these exits, core institutional failures persist, allowing illicit flows linked to terrorism to continue unabated.

A key FARA filing highlights Javelin Advisors LLC, registered in April 2025 to represent Pakistan under a consulting agreement dated 24 April—just two days after the Pahalgam attack that killed 26 civilians, mostly Hindu tourists, near the scenic town in Jammu and Kashmir.

The firm committed to communicating Islamabad's positions on regional issues, including the Jammu and Kashmir dispute and Pakistan-India relations, to the US executive branch, Congress, and public. This timing suggests a rapid escalation in diplomatic efforts post-attack, amid India's accusations of Pakistani involvement via proxies like The Resistance Front (TRF), an offshoot of Lashkar-e-Taiba.

Another disclosure reveals the Embassy of Pakistan in Washington contracted Ervin Graves Strategy Group LLC, effective 1 October 2025, for intensive lobbying to avert FATF grey-listing. The firm focused on assuring US stakeholders of Pakistan's compliance progress since 2022, emphasising political commitment and readiness for bilateral information exchanges on residual FATF items. 

Documents indicate Islamabad sought "procedural fairness" and credited past US support, expressing confidence in Washington's backing for the June 2025 plenary—though scrutiny has intensified into 2026.

The Pahalgam attack, claimed initially by TRF before a retraction, prompted India's Operation Sindoor in May 2025 and NIA charges in December against Pakistan-based groups and individuals, tracing the plot to ISI directives.

Fifteen locals allegedly facilitated the militants, who targeted tourists indiscriminately, killing a Christian visitor and a Muslim operator too. This incident has bolstered calls, led by New Delhi, to reimpose FATF measures, with evidence of non-prosecution of UN-designated terrorists and stalled reforms.

Counter-terrorism experts contend that Pakistan's lobbying masks deeper shortcomings, as Islamabad has repeatedly misled global bodies without enacting lasting institutional changes against terror financing.

Despite claims of "significant progress" post-2022, failures in pursuing senior UN-listed terror leaders persist, a key unmet FATF criterion. The grey list's economic sting—evident in Pakistan's prior stints totalling over 3,500 days—underscores the high stakes, as relapse could cripple its fragile economy reliant on aid.

India plans to leverage the next FATF plenary to highlight Pakistan's slippage, opposing World Bank funding and pushing for grey-listing based on post-Pahalgam evidence.

US policymakers, lobbied heavily by Pakistani agents, face a dilemma: supporting Islamabad risks alienating New Delhi amid rising Indo-Pacific tensions. FARA mandates such disclosures for transparency, yet Pakistan's campaigns reveal a pattern of external influence to evade accountability on terrorism's financial lifelines.

As the FATF evaluates Pakistan, the world watches whether lobbying triumphs over evidence of ongoing terror support. Islamabad's assurances of reform ring hollow against its track record, where grey-list removals have not curbed proxy warfare financing. With global pressure mounting, failure to act decisively could invite blacklist escalation, further isolating Pakistan economically and diplomatically.

Based On Business Today Report


Tuesday, December 16, 2025

India Reaffirms Ties Commitment In EAM Jaishankar's Bahrain National Day Greetings


India's External Affairs Minister, S Jaishankar, has extended warm greetings to Bahrain on its National Day, underscoring New Delhi's steadfast commitment to bolstering bilateral ties.

In a post on X (formerly Twitter), Jaishankar conveyed his best wishes to Bahraini Foreign Minister Dr Abdullatif bin Rashid Al Zayani, the government, and the people of the Kingdom of Bahrain.

He stated: "Warm greetings to FM Dr. Abdullatif bin Rashid Al Zayani, the Government & people of the Kingdom of Bahrain on their National Day. Reaffirm commitment to strengthening our long-standing partnership." This message arrives precisely one month after Jaishankar's telephone conversation with Al Zayani on 16 November.

During that call, the two ministers explored avenues to deepen the multifaceted India-Bahrain relationship. They also exchanged perspectives on pressing regional and global developments. Jaishankar had then posted: "Good to speak with FM Dr. Abdullatif bin Rashid Al Zayani of Bahrain over phone. Discussed ways to further deepen our longstanding multifaceted partnership. Also exchanged views on current regional and global developments."

The rapport between India and Bahrain rests on a foundation of close and friendly relations, nurtured through consistent high-level dialogues. Trade and investment flows have expanded steadily, while cooperation spans critical domains such as energy security, defence collaboration, and people-to-people exchanges.

A notable recent milestone occurred earlier in November when Al Zayani visited India. He co-chaired the Fifth India-Bahrain High Joint Commission alongside Jaishankar, marking a pivotal forum for bilateral review and forward planning.

The commission deliberated on progress towards establishing a Joint Working Group on Trade and Investment. Discussions also advanced the initiation of negotiations for a Comprehensive Economic Partnership Agreement (CEPA), poised to unlock new avenues for economic synergy.

Beyond economics, the two nations issued a robust joint condemnation of terrorism in all its manifestations. They reaffirmed their resolve to counter terrorism, including cross-border variants, highlighting aligned security priorities amid a volatile geopolitical landscape.

This shared stance on security reflects deeper defence ties that have evolved over years. India and Bahrain have pursued joint military exercises and defence dialogues, fostering interoperability and mutual capabilities in the Gulf region.

Energy cooperation forms another pillar, with Bahrain's role as an oil producer complementing India's voracious import needs. Indian firms have invested in Bahrain's energy sector, while reciprocal opportunities in refining and petrochemicals have gained traction.

People-to-people links remain vibrant, bolstered by a large Indian expatriate community in Bahrain—estimated at over 300,000 strong. This diaspora drives remittances, cultural exchanges, and soft power projection for India in the Gulf.

High-level engagements have intensified under Prime Minister Narendra Modi's leadership. His 2019 visit to Bahrain, the first by an Indian PM in 17 years, elevated ties to a strategic partnership, with pledges for enhanced counter-terrorism and maritime security cooperation.

The November High Joint Commission built on this momentum, reviewing achievements in health, education, and renewable energy. Both sides expressed satisfaction with the trajectory and outlined ambitious targets for the coming years.

Regionally, India-Bahrain ties gain added salience amid West Asian flux. Bahrain's participation in the Abraham Accords and its hosting of the US Navy's Fifth Fleet align with India's pursuit of a rules-based order and freedom of navigation in the Arabian Sea.

Jaishankar's National Day message thus serves as a timely reaffirmation, signalling continuity amid global uncertainties. It positions India as a reliable partner for Bahrain, especially as Manama navigates economic diversification under its Vision 2030 blueprint.

Prospects for defence collaboration appear particularly promising. Recent talks have touched on potential joint ventures in maritime patrol, cybersecurity, and training exchanges, leveraging India's indigenous defence manufacturing push under 'Make in India'.

Economically, the proposed CEPA could double bilateral trade, currently hovering around $1.5 billion annually, by targeting sectors like IT, pharmaceuticals, and logistics. The Joint Working Group will iron out tariff barriers and investment protections.

Terrorism's condemnation underscores a proactive security architecture. Both nations back multilateral forums like the UN and FATF, while bilateral intelligence-sharing has intensified to pre-empt threats from non-state actors.

As Bahrain marks its National Day—commemorating independence from British protection in 1971 and the ruling Al Khalifa family's ascension in 1783—India's gesture reinforces a partnership forged in mutual respect. This relationship exemplifies India's broader West Asia strategy: pragmatic, multifaceted, and forward-looking.

Looking ahead, sustained momentum could see elevated defence pacts, energy deals, and cultural initiatives. Jaishankar's outreach not only celebrates shared history but charts a course for resilient collaboration in an era of strategic flux.

Based On ANI Report


Thursday, December 11, 2025

PM Modi, Italy's Deputy PM Tajani Review Progress On Strategic Action Plan 2025-2029


Prime Minister Narendra Modi and Italy's Deputy Prime Minister and Minister of Foreign Affairs and International Cooperation, Antonio Tajani, convened in New Delhi to discuss and review progress on the Italy-India Joint Strategic Action Plan for 2025-2029.

The meeting, held on Wednesday, underscored the deepening ties and ongoing cooperation between the two nations across multiple sectors.

Tajani, who is on a three-day official visit to India, is accompanied by a substantial business delegation. His visit emphasises Italy’s intent to broaden and strengthen economic collaboration with India.

Both leaders expressed satisfaction over the proactive measures taken by their governments to implement key initiatives outlined in the Strategic Action Plan.

Prime Minister Modi took to X to share insights about the discussion, expressing his delight at meeting Tajani. Modi highlighted the comprehensive scope of the Strategic Action Plan, which includes critical areas like trade, investment, research, innovation, defence, space exploration, connectivity, counter-terrorism, education, and people-to-people relations.

He reaffirmed that the growing friendship between India and Italy continues to bring significant benefits not only to their own populations but also to the global community.

On the security and strategic front, Tajani had separate meetings with National Security Adviser Ajit Doval and External Affairs Minister S Jaishankar. These engagements helped to further elevate the strategic dialogue between India and Italy.

Minister Jaishankar detailed on X that the review covered the plan’s advancements across politics, defence, technology, innovation, maritime affairs, mobility, space, trade, and investment.

Jaishankar underscored that the partnership is firmly rooted in shared democratic values and a mutual dedication to global peace and stability. He expressed gratitude for Italy’s solidarity following the recent terror attack in New Delhi, illustrating the close ties in counter-terrorism cooperation between the two countries.

The discussions also built upon previous initiatives, particularly the joint efforts to curb terror financing announced during Modi’s meeting with Italian Prime Minister Giorgia Meloni at the G20 Summit. 

Jaishankar reiterated that Italy remains one of India’s closest partners in counterterrorism, including coordination within the Financial Action Task Force (FATF).

Beyond bilateral security and economic concerns, both sides exchanged perspectives on significant regional and global issues. These included dynamics in West Asia and ongoing developments in the Russia-Ukraine conflict, reflecting the growing geopolitical dimension of India-Italy relations.

Looking ahead to economic collaboration, Tajani is scheduled to meet India’s Commerce Minister Piyush Goyal in Mumbai, where discussions will focus on deepening trade and investment links. 

Minister Jaishankar praised Tajani’s proactive role in advancing the economic roadmap within the 2025-2029 Action Plan, signalling Italy’s leadership in furthering this strategic partnership.

This high-level engagement reinforces the comprehensive and multifaceted nature of the India-Italy relationship, encompassing strategic, economic, security, and diplomatic cooperation as both countries work towards shared goals on the regional and global stage.

Based On ANI Report


Monday, December 8, 2025

US Under Secretary of State Allison Hooker Arrives In India To Strengthen Strategic And Economic Ties


Allison Hooker, the United States Under Secretary of State for Political Affairs, has arrived in India to bolster the bilateral partnership between New Delhi and Washington. This visit aligns with US President Donald Trump's focus on enhancing the US-India relationship and advancing a free and open Indo-Pacific region, according to an official statement from the US Embassy in India.

The US Embassy took to X to announce the visit, emphasising the mission’s commitment to pressing forward on key issues central to both economic and national security. It highlighted that Under Secretary Hooker’s trip will focus on advancing priorities set out by President Trump for a robust strategic partnership, deepening economic and commercial cooperation, and promoting shared goals in the Indo-Pacific.

Under Secretary Hooker’s agenda in India includes strengthening ties in emerging technologies, with particular attention to artificial intelligence and space exploration. These fields are seen as critical areas for expanding US-India collaboration, reflecting the growing importance of technology-driven innovation in bilateral relations.

In New Delhi, Under Secretary Hooker is scheduled for meetings with senior Indian officials. A significant part of her discussions will include regional security challenges and economic cooperation. These engagements will also feature the Foreign Office Consultations alongside India's Foreign Secretary Vikram Misri, further cementing diplomatic channels.

The visit also includes a stop in Bangalore, where Under Secretary Hooker will meet with the Indian Space Research Organisation (ISRO) and leaders from India's vibrant space, energy, and technology sectors. The intent is to promote innovation through US-India research partnerships and to explore expanded opportunities for cooperation in these cutting-edge domains.

This visit follows recent joint condemnations by India and the US against terrorism in all its forms, including cross-border terrorism. On 6 December, both nations reiterated their commitment to multilateral cooperation aimed at combating terrorism globally, particularly via platforms such as the United Nations, the Quad, and the Financial Action Task Force (FATF).

The two countries convened the 21st Meeting of the India-USA Joint Working Group on Counter Terrorism (CT) and the 7th Designations Dialogue on 3 December.

They called for additional designations of affiliates of ISIS, al-Qa'ida, Lashkar-e-Tayyiba (LeT), and Jaish-e-Mohammad (JeM), including their supporters and financiers, under the UN 1267 sanctions regime.

This move seeks to ensure global asset freezes, travel bans, and arms embargoes against these groups.

India and the US also strongly condemned recent terrorist attacks, including the April 22 attack in Pahalgam and the heinous terror incident near the Red Fort in New Delhi on 10 November. Both countries stressed the importance of holding perpetrators accountable for such acts of terrorism.

These conversations underline the critical role of bilateral cooperation in counterterrorism and highlight the broad and deep nature of the India-USA Comprehensive Global Strategic Partnership, according to a release by the Ministry of External Affairs.

Under Secretary Hooker's visit thus far represents a significant step towards consolidating shared interests in security, technology, and economic growth, reflecting an ever-strengthening partnership between India and the United States.

Based On ANI Report


Monday, November 24, 2025

PM Modi Meets Meloni, Launches Joint Initiative To Counter Terror Financing


India and Italy have launched a significant strategic partnership through the India-Italy Joint Initiative to Counter Financing of Terrorism, announced by Prime Minister Narendra Modi and Italian Prime Minister Giorgia Meloni at the G20 Summit in Johannesburg.

This initiative represents a cooperative framework dedicated to dismantling terror networks, blocking illicit financial flows, and enhancing coordination through global platforms like the Financial Action Task Force (FATF) and the Global Counter Terrorism Forum (GCTF).​

The initiative aims to deepen bilateral cooperation in countering terrorism by realigning efforts on intelligence sharing, capacity building, and rigorous enforcement to choke off financial resources that sustain terrorism.

Both nations emphasise strengthening multilateral engagement and coordination to ensure more effective tracking and disruption of terror financing routes, targeting actors that facilitate money laundering and funding of terror groups.​

During their discussions, the leaders also reviewed the broader India-Italy Strategic Partnership, expressing satisfaction with progress under the Joint Strategic Action Plan 2025-29. This includes advancements in trade, investment, defence, security, space, science, technology, education, and people-to-people ties.

The partnership has bolstered industrial cooperation and business engagements, complementing the security agenda.​

Italian Prime Minister Meloni conveyed strong solidarity with India following a recent terror incident in Delhi, reaffirming Italy’s commitment to a joint fight against terrorism’s scourge. She also reiterated Italy’s support for an India-European Union Free Trade Agreement and welcomed India’s hosting of the AI Impact Summit in 2026, signalling expanding cooperation beyond security matters.​

This initiative reflects a timely and necessary effort to reinforce humanity’s collective fight against terrorism and its financial enablers. It symbolises a growing strategic partnership between India and Italy, by raising the efficiency of counter-terrorism financing mechanisms, enhancing information exchange, and supporting global peace and security frameworks.​​

The India-Italy Joint Initiative to Counter Financing of Terrorism is designed to systematically dismantle terror networks through concerted international cooperation, disrupt illicit financial flows funding terrorist activities, and harness coordination mechanisms via FATF and GCTF. The agreement marks a key milestone in multilateral security collaboration, alongside ongoing efforts to strengthen bilateral ties across diverse sectors.​

Agencies


Saturday, October 25, 2025

FATF Warns Pakistan: Exit from Grey List Does Not Guarantee Immunity from Terror Financing Risks


The Financial Action Task Force (FATF) has issued a clear warning to Pakistan, stating that its removal from the grey list in October 2022 does not grant it immunity from the persistent risks of money laundering and terrorist financing.

The statement came during the FATF’s fourth plenary session in Paris, presided over by Elisa de Anda Madrazo of Mexico.

Madrazo emphasised that delisted countries must remain vigilant and continue strengthening their anti-terror financing mechanisms. She noted that any jurisdiction previously monitored remains vulnerable to criminal exploitation unless robust preventive frameworks are sustained.

Despite being delisted, Pakistan continues to face scrutiny from the Asia Pacific Group (APG), which oversees its follow-up implementation of FATF recommendations. As Pakistan is not an FATF member, this follow-up process ensures continued monitoring of compliance with international standards on financial transparency and counter‑terrorism financing.

FATF’s caution comes amid intelligence indicating that Pakistan-based terror organisations such as Jaish‑e‑Mohammad (JeM) are using digital wallets to conceal transactions and fund militant operations. Such developments underline the gaps that remain in Pakistan’s financial oversight systems, particularly in monitoring cross‑border or virtual financial flows.

India’s National Risk Assessment 2022 continues to classify Pakistan as a high-risk source for terror financing. The report underscores the enduring threats stemming from Pakistan’s state-linked institutions, including the National Development Complex, allegedly involved in proliferation financing across the region.

A recent FATF study, in collaboration with India and other member states, provided comprehensive insights into modern terror financing networks. It highlighted the evolving use of fintech channels and cryptocurrencies by non-state actors and state-supported groups to bypass traditional banking control mechanisms.

In addressing the global media, Madrazo reaffirmed FATF’s commitment to enhancing standards, assessments, and enforcement strategies to curb terrorist and proliferation financing. She stressed that the organisation’s goal is to ensure coordinated international action that deprives terrorist groups and organised criminals of access to global financial systems.

During the Paris plenary, delegates representing over 200 jurisdictions and observer organisations discussed future frameworks to strengthen operational compliance against illicit financial activities. The meeting also concluded the first two mutual evaluations under FATF’s new round of risk-based assessments, covering Belgium and Malaysia.

In addition, the plenary announced the removal of Burkina Faso, Mozambique, Nigeria, and South Africa from the list of jurisdictions under increased monitoring after fulfilling their respective Action Plans. This move signals FATF’s readiness to reward tangible and sustained progress in anti-money laundering and counter-terrorism financing implementation.

FATF’s renewed warning to Pakistan reinforces the ongoing international concern regarding the country’s systemic vulnerabilities to terror financing. The message remains clear: compliance is not a one-time achievement but a long-term commitment to ensuring transparent and accountable financial governance.

Based On ANI Report


Friday, September 12, 2025

Win For India: EU ‘Pulls Up’ Pak On Pahalgam Terror Attack As Sharif Tempts Trump With Minerals


India and the European Union held their 15th Counterterrorism Dialogue earlier this week, and the discussions carried particular weight in the aftermath of the Pahalgam terror attack.

The meeting underscored a growing convergence between New Delhi and Brussels on addressing terrorism in South Asia, particularly the nexus of cross-border groups and financial networks that sustain them.

Both sides strongly condemned the Pahalgam attack, in which innocents were targeted in Jammu and Kashmir, emphasising that such assaults undermine not only regional stability but also the broader global struggle against extremism.

During the dialogue, Indian interlocutors laid out in detail the linkages between Pakistan-based networks and the attack, highlighting the role of The Resistance Front (TRF), a proxy outfit that has often been described as a front organisation of Lashkar-e-Taiba.

Indian officials were clear in stressing that TRF enjoys state-backed sanctuaries and logistical support across the border, drawing on both local recruitment and external financing channels. India also drew attention to the persistent challenge of terrorism financing, underlining that curbing these flows remains central to meaningful counterterrorism cooperation.

The European Union delegation echoed India’s concerns and expressed solidarity against what it identified as persistent and destabilising cross-border terrorism.

The EU reaffirmed its commitment to supporting India in its fight, with officials emphasising that Europe itself has suffered from terrorism and thus recognises the need to address both the operational and ideological foundations of extremism.

In this context, the EU’s decision to “pull up” Pakistan — effectively urging it to rein in the groups operating under its patronage and to honour its global counterterrorism obligations — was seen as a diplomatic win for India.

The dialogue also included granular discussions on mechanisms to enhance information sharing, tighten oversight of suspicious banking transactions, and improve technological cooperation against encrypted communication and online radicalisation networks.

Against this backdrop of consensus, the political manoeuvring in Islamabad revealed an uneasy contradiction. Pakistani Prime Minister Shehbaz Sharif, while facing international scrutiny over terror safe havens, simultaneously attempted to project Pakistan’s economic potential by courting former U.S. President Donald Trump with offers of access to the country’s lucrative mineral resources.

These overtures — positioned as an incentive for renewed American engagement — appeared poorly timed when juxtaposed with fresh allegations of Pakistani complicity in supporting cross-border groups that conducted the Pahalgam attack.

The strategy highlighted Islamabad’s bid to shift the discourse towards economic partnerships while deflecting attention from terror-financing concerns repeatedly raised by both India and its Western partners.

For New Delhi, the outcome of the dialogue was both symbolic and strategic. Symbolically, the open alignment of the EU’s position with India’s narrative on Pakistan-sponsored terrorism further legitimised India’s long-standing claims on the international stage.

Strategically, it strengthened the momentum for a collaborative global approach that looks beyond episodic condemnations to institution-level convergence against terror financing, propaganda, and logistics.

The EU’s backing also improves the diplomatic space for India to push for tighter scrutiny of Pakistan in forums like the Financial Action Task Force (FATF), ensuring counterterrorism obligations remain tied to tangible compliance benchmarks.

In essence, the 15th Counterterrorism Dialogue served as a platform where India’s counterterrorism diplomacy yielded dividends, delivering both solidarity and actionable commitments from Europe while exposing Islamabad’s attempt to balance international criticism with economic opportunism.

Together, the developments reinforced India’s effort to isolate Pakistan on the terrorism issue while deepening cooperation with influential global actors.

Based On TOI Video Report


Friday, July 18, 2025

US Terror Tag For TRF Boosts India’s FATF Case Against Pakistan After China’s UNSC Block


The United States’ recent decision to designate The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO) and Specially Designated Global Terrorist (SDGT) marks a significant diplomatic breakthrough for India’s efforts against Pakistan-based terror outfits.

Coming in the wake of the April 22, 2025 Pahalgam attack—which killed 26 civilians and was initially claimed by the TRF—this move is expected to strengthen India’s international campaign to hold Pakistan accountable for cross-border terrorism, particularly ahead of decisive discussions at the Financial Action Task Force (FATF).

After the Pahalgam attack, India sought to have TRF named in United Nations Security Council (UNSC) statements, underscoring its links to Lashkar-e-Taiba (LeT), a UN-designated terror group. 

However, leveraging its position in the UNSC, China endorsed Pakistan’s effort to prevent the naming of TRF in official communiqués. This manoeuvre allowed Pakistan to avoid increased international scrutiny, despite TRF’s acknowledged direct link to the attack and its documented role as a LeT proxy.

The US State Department’s formal terror designation for TRF stands in clear defiance of Pakistan’s lobbying and China’s protective stance in the UNSC. The move freezes TRF assets globally, restricts its access to funding, and exposes its members to international sanctions.

Importantly, it validates India’s longstanding claim that TRF is merely a front for the banned LeT and that Pakistan continues to facilitate or shelter such proxies.

External Affairs Minister S Jaishankar welcomed the US decision as both a “timely and important step” and a “strong affirmation” of India-US counter-terrorism cooperation. US Secretary of State Marco Rubio reiterated the administration’s resolve to pursue justice for the Pahalgam victims and underscored Washington’s commitment to confronting state-sponsored terror threats to regional and global security.

The timing of the US move is particularly advantageous for India as it prepares for the upcoming FATF plenary in August 2025. FATF is the global watchdog for anti-money laundering (AML) and counter-terrorist financing (CTF) protocols.

India is expected to leverage the US designation—and the direct evidence linking TRF’s financing and operations to Pakistan—to advocate for Pakistan’s re-entry into the FATF “grey list” of jurisdictions under increased monitoring for terror financing risk.

Previously, Pakistan managed to exit the grey list by demonstrating partial compliance with FATF’s recommendations. However, the TRF’s documented activity, recent cross-border financing evidence, and continued links to Pakistan-based LeT leaders provide India with new material to question Islamabad’s commitment to international CTF frameworks.

Indian authorities are gathering further evidence to demonstrate ongoing non-compliance with specific FATF requirements—particularly the failure to freeze assets and prosecute leaders of UN-sanctioned groups like LeT and its proxies.

The US designation not only undermines Pakistan and China’s attempt to shield TRF at the UNSC but also bolsters India’s position in international fora. By aligning with the US and securing a formal terror tag for TRF, India can now press the UNSC and FATF to take tangible action—ranging from asset freezes and travel bans to increased diplomatic and economic pressure on states that facilitate terror financing.

Moreover, the move reflects growing India-US operational synergy in counter-terrorism, reinforcing their shared commitment to zero tolerance for terrorism in South Asia and globally. Going forward, India’s success in building a wider coalition for the isolation of Pakistan-based proxy groups could set a precedent for international action against state-sponsored and proxy terrorism, especially in regions marked by geopolitical rivalry and competing narratives.

The US terror tag for TRF not only exposes Pakistan’s use of proxy outfits but also materially strengthens India’s case at FATF while diminishing China’s ability to protect such groups on the global stage. This development is poised to drive further international consensus on countering cross-border terrorism and enhancing mechanisms to ensure accountability for states abetting terror networks.

Based On A News18 Report


WHAT You Should Know About The Resistance Front, Tagged By US As Terror Group


The Resistance Front (TRF) is a terrorist group that has been designated a Foreign Terrorist Organisation (FTO) and Specially Designated Global Terrorist (SDGT) by the United States following its responsibility for the deadly Pahalgam attack in Jammu and Kashmir on April 22, 2025, which killed 26 tourists. The move underscores renewed US-India cooperation on counterterrorism in response to increasing cross-border terrorism in the region.

Origins And Structure

TRF emerged in October 2019, a few months after the abrogation of Article 370 in Jammu and Kashmir, announcing its formation over encrypted social media platforms. While it positions itself as an "indigenous resistance group," multiple intelligence assessments—including India’s Ministry of Home Affairs and the South Asia Terrorism Portal (SATP)—identify TRF as a shadow or proxy organisation for the banned, Pakistan-based Lashkar-e-Taiba (LeT), one of South Asia’s most notorious UN-designated terror outfits.

TRF’s command structure draws heavily from LeT leadership, and its operational and logistical strategies exhibit similar sophistication. Sajjad Gul is identified as the commander of TRF.

Modus Operandi And Activities

TRF is distinguished by its prolific use of digital and encrypted communications for propaganda, recruitment, and coordination of attacks. It has sought local Kashmiri resonance by emphasising "indigenous resistance" and actively avoids overt Islamist imagery in its messaging, diverging from traditional LeT rhetoric to appeal to broader local grievances.

Besides direct terror attacks, TRF employees threats against civilians, targets Kashmiri Pandits, migrant workers, and security personnel, and employs modern tactics including drone-based weapon drops and the use of improvised explosive devices.

Continuity With LeT And Wider Network

The group is not only linked to LeT but also coordinates with other terrorist outfits in the region—such as Jaish-e-Mohammed (JeM), Hizbul Mujahideen, and the People’s Anti-Fascist Front (PAFF). It operates as part of the United Jihad Council, an "umbrella group" of Pakistan-backed terrorist organisations.

Major Attacks

April 22, 2025, Pahalgam attack: 26 tourists killed, the deadliest terror incident against civilians in India since the 2008 Mumbai attacks.

Attacks in Ganderbal (October 2024), Reasi (June 2024), and Srinagar (February 2020), targeting both civilians and security forces.

Following the Pahalgam massacre, the US took the unprecedented step of identifying TRF as a threat not only regionally but globally, binding severe legal and financial penalties to anyone aiding the group. India had previously banned TRF under the Unlawful Activities (Prevention) Act in January 2023, and has consistently reported TRF’s activities to international bodies, characterising it as a deliberate front to shield LeT from international scrutiny, especially amid pressures from bodies such as the Financial Action Task Force (FATF).

Pakistani Denial

Despite evidence—including the involvement of Pakistani nationals—Pakistan has publicly denied supporting or funding terrorists in Kashmir.

Summary

TRF exemplifies the evolution of terrorist proxies in South Asia: localising conflict narratives, masking foreign sponsorship, and leveraging technology for recruitment and operations, all while serving as a strategic front for Pakistan-based Lashkar-e-Taiba. Its US designation as an international terror group signals a coordinated global clampdown on cross-border terrorism and the organisations that enable it.

Based On NDTV Report


Saturday, July 12, 2025

'Pragmatism': Foreign Ministry Report 2024 Highlights Key Diplomatic Achievements


In its Annual Report for 2024, the Ministry of External Affairs (MEA) underscored the vibrancy and pragmatism that defined Indian foreign policy over the past year. Against a backdrop of global economic fluctuations, climate change, geopolitical tensions, and persistent health and environmental challenges, India demonstrated remarkable diplomatic agility in advancing its national interests.

The report highlights how India’s foreign policy was characterized by a pragmatic approach, focusing on expanding strategic autonomy, championing reforms in multilateral institutions, and prioritizing the needs of the Global South, all while safeguarding national security within the framework of a rules-based international order.

Throughout 2024, India actively engaged with the international community, strengthening bilateral ties with like-minded partners and playing a proactive leadership role in plurilateral and multilateral forums. 

The MEA’s efforts were pivotal in steering the country’s diplomatic agenda towards pragmatic and constructive outcomes. India’s participation in major global groupings such as the United Nations (UN), G20, G7, Quad, Shanghai Cooperation Organisation (SCO), and BRICS was particularly notable. As the preceding G20 President, India continued to collaborate closely with Brazil and South Africa under the Troika framework, helping shape the G20 agenda around social inclusion, energy transition, and the reform of global governance institutions.

The report draws attention to several high-profile diplomatic engagements, including Prime Minister Narendra Modi’s participation in the 19th G20 Summit in Rio de Janeiro. His interventions were widely lauded for their human-centric and development-oriented focus, resonating with both developed and developing nations.

The inclusion of the African Union as a permanent member of the G20, a milestone achieved at the New Delhi Summit in 2023, was a testament to India’s commitment to inclusive global governance. India also hosted the 3rd Voice of Global South Summit, which saw participation from 123 countries and 173 dignitaries, further cementing its leadership role among developing nations.

At this summit, PM Modi proposed a “global development compact” aimed at fostering sustainable development through trade, capacity building, technology sharing, and financial support.

India’s commitment to combating terrorism was another central theme in the MEA report. The country collaborated extensively with international partners to counter terrorism in all its forms, participating in various Counterterrorism Working Groups and enhancing cooperation with countries such as France, Kazakhstan, and Australia, as well as within the Quad.

The successful conclusion of the Financial Action Task Force (FATF) Mutual Evaluation in Singapore, which recognized India’s high level of compliance with anti-money laundering and counter-terror financing standards, further strengthened India’s global credentials in this domain.

Humanitarian Assistance and Disaster Relief (HADR) operations were a hallmark of India’s role as a reliable “first responder” in crises. In 2024, India undertook three major HADR missions: Operation Indravati in Haiti to evacuate Indian nationals amidst civil unrest; a special airlift operation in Kuwait to repatriate the bodies of 45 Indian nationals; and Operation Sadbhav in Myanmar, providing emergency aid after devastating floods.

Beyond these, India extended HADR support to over 20 countries, reinforcing its image as a dependable partner in times of need.

India also continued its humanitarian outreach to conflict zones, supplying essential medicines to Syria and delivering 30 tons of humanitarian aid to Palestine in coordination with the United Nations Relief and Works Agency (UNRWA). The country’s swift response in rescuing crew members from the MT Prestige Falcon off Oman’s coast, in collaboration with Omani authorities, exemplified India’s commitment to the safety of its citizens abroad.

Diplomatic milestones were celebrated throughout the year, marking decades of partnership with various countries and reflecting India’s dedication to nurturing both historic and evolving relationships. 

The MEA report concludes that India’s diplomatic efforts in 2024 not only advanced its national interests but also significantly enhanced its global stature and goodwill. Through a blend of pragmatic engagement, leadership in global forums, and a steadfast commitment to humanitarian and development causes, India has reinforced its position as a key player on the world stage, shaping a more equitable and inclusive global order.

Based On ANI Report


Tuesday, June 24, 2025

Pak Will Go To War If India Denies It Water: Bilawal


Pakistan’s former Foreign Minister and Chairman of the Pakistan Peoples Party (PPP), Bilawal Bhutto-Zardari, made a forceful statement in the National Assembly on Monday, asserting that Pakistan would go to war with India if it is denied its fair share of water under the Indus Waters Treaty (IWT).

This warning follows India’s decision to suspend the 1960 Indus Waters Treaty in the aftermath of the April 22 Pahalgam terrorist attack, which resulted in the deaths of 26 people. Indian Home Minister Amit Shah subsequently announced that India would never restore the historic accord.

Bilawal Bhutto-Zardari categorically rejected India’s suspension of the treaty, calling it illegal and in violation of both the IWT and the United Nations Charter. He emphasized that the IWT remains binding on both countries and cannot be held in abeyance unilaterally. In his speech, he declared, “India has two options: share water fairly, or we will deliver water to us from all six rivers,” referencing the six rivers of the Indus basin that are central to the treaty.

The former foreign minister characterised India’s move as a grave threat, arguing that any attempt to stop or divert Pakistan’s share of water would be considered an act of aggression. He warned that if India follows through with its threat, “we will have to wage a war again,” highlighting the existential importance of water for Pakistan and the region.

Bilawal’s remarks came two days after the Pakistan Foreign Ministry, led by Ishaq Dar, condemned Amit Shah’s statement as a “brazen disregard” for international agreements. The Pakistani side maintains that the IWT is not only a bilateral agreement but also an internationally recognized treaty, and any violation would have serious repercussions.

In addition to the threat of war, Bilawal Bhutto-Zardari underscored the need for dialogue and cooperation between India and Pakistan, especially in the context of counter-terrorism. He warned that a lack of communication and coordination on security matters would only intensify violence in both countries.

He also accused India of leveraging terrorism for political purposes and attempting to undermine Pakistan’s progress on the Financial Action Task Force (FATF) front by lobbying to move Pakistan back to the grey list through diplomatic pressure and “false narratives”.

Bilawal further asserted that Pakistan had succeeded in raising the Kashmir issue on the international stage and noted that former US President Donald Trump had expressed willingness to mediate on the dispute.

The current situation marks a significant escalation in India-Pakistan tensions, with the suspension of the IWT being accompanied by other punitive measures from India, such as cancelling visas for Pakistani citizens, closing the Wagah-Attari border crossing, shutting down the Pakistan High Commission in New Delhi, and reducing diplomatic staff at each other’s embassies. Both sides remain at a diplomatic impasse, with water security now at the forefront of their longstanding rivalry.

Bilawal Bhutto-Zardari’s statement reflects Pakistan’s deep concerns over water security and the sanctity of international treaties, while also highlighting the broader geopolitical and diplomatic fallout from the recent escalation between the two nuclear-armed neighbours.

Agencies