‘Involved in development of ballistic missiles’: FATF calls out Pakistan for flouting norms; India may use dossier to push for sanctions
A new report from the Financial Action Task Force (FATF) has cited a case involving Pakistan’s missile development programme, referencing a shipment seized by Indian customs officials in 2020 that was bound for Port Qasim in Karachi. The FATF case study outlines how dual-use goods, including equipment critical for ballistic missile technology, were mis-declared in […]
