FATF designated a Lashkar-e-Taiba proxy (TRF) as a Financial Terrorist Organization, prompting India to push for action against Pakistan-backed terror networks.

5 reports, 2 independent Updated Sep 11

Gone quiet

Reports: 5
Developments: 1
Repetition: 80%

New informationRepeats or wire copies

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What happened

Some supportReported by 2 outlets

FATF designated a Lashkar-e-Taiba proxy (TRF) as a Financial Terrorist Organization, prompting India to push for action against Pakistan-backed terror networks.

Who's involved

What this event is mainly about

Financial Action Task Force Lashkar-e-Taiba Pakistan

Keep exploring

Part of

FATF monitors Pakistan for money laundering issues, while India secured the FATF Vice-Presidency. All 1 developments

The entities involved

Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- The Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.Thu 18:30
Lashkar-e-Taiba
Pakistani islamist organization
- Muhammad Sarwar and Shahid Mahmood are identified as senior leaders within Lashkar-e-Taiba and the Pakistan Markazi Muslim League.Sun 23:22
- Sarwar used the political wing of the Pakistan Markazi Muslim League to handle finance and fundraising operations in Punjab province.Sun 23:22
Pakistan
sovereign state in South Asia
- Intelligence agencies, including the CIA and Mossad, are attempting infiltration operations in Iran near the Sistan region.15:34
- Marco Rubio stated that the US must maintain strategic ties with Pakistan, comparing the relationship to India's ties with Iran.15:07

Coverage

Newest first; wire copies grouped

Jul 31dailyexcelsior.com
Jan 1indiagazette.com

3 more outlets ran the same wire story