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FATF report reinforces India's position on state sponsored terrorism

  • The FATF report reinforces India's stance on state-sponsored terrorism, especially in relation to Pakistan as a source of Terrorist Financing risk.
  • The report highlights funding patterns of LeT and JeM, mentioning the use of e-commerce platforms for material procurement for terrorist attacks in India by Pakistani terrorists.
  • Specifically referencing the Pulwama attack of February 2019 orchestrated by Jaish-I-Mohammed (JiM), the report details the cross-border movement of explosives procured via an e-commerce platform to enhance the blast impact.
  • The FATF report also notes trends in worldwide terrorism activities, such as the decentralisation of groups like Al Qaeda, relying more on regional branches for operations and funding.

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