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
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What happened
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 aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Lashkar-e-Taiba
Pakistani islamist organization
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Pakistan
sovereign state in South Asia