India Leads Efforts in FATF Report on Terror Financing Risks

Quick Summary:

• India played a key role in developing the FATF’s “Comprehensive Update on terrorist Financing Risks” report, released on July 9, 2025.
• The report recognized state-sponsored terrorism for the frist time as a means of funding and supporting terrorism.
• india’s 2022 National Risk Assessment flagged state-sponsored terrorism-especially from Pakistan-as a meaningful concern.
• The U.S., in its 2024 assessment, identified similar concerns regarding terror financing from Pakistan, Afghanistan, Southeast Asia, and East Africa.
• FATF highlighted issues such as smuggling of oil from Iran to Pakistan and sham non-profit organizations used by Pakistani terror groups like Jaish-e-Mohammed and lashkar-e-Taiba to fund operations under the guise of charitable activities.
• The FATF emphasized that state-sponsored terrorism undermines international peace, regional stability, and the effectiveness of anti-terror financing frameworks globally.

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