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Pakistan may remain on FATF grey list, but only one of 40 recommendations fully complied with

FATF’s Asia-Pacific Group said Pakistan has complied with just one of its 40 recommendations and has failed to implement a UNSC resolution against Hafiz Saeed and other UN-designated terrorists, as well as outfits like Jaish-e-Mohammed and the Lashkar-e-Taiba.

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Financial Action Task Force (FATF)

Pakistan has complied with just one the 40 recommendations set by the Financial Action Task Force (FATF), the Asia-Pacific Group (APG) of global terror financing watchdog said today, Monday, Oct 7.

It also said Pakistan has failed to fully implement a UN Security Council resolution against Hafiz Saeed and other UN-designated terrorists, as well as outfits like Jaish-e-Mohammed and the Lashkar-e-Taiba, according to media reports.

The APG’s much awaited ‘Mutual Evaluation Report’ running into 228 pages was released on Saturday, ten days ahead of the key FATF plenary meeting which will give its decision on Pakistan’s ‘grey list’ status.

It said: “After the APG report, chances are high that Pakistan would be retained on the grey list during the FATF plenary meetings from October 13 to 18 in Paris.”

Pakistan was placed on the grey list in June last year and given a plan of action to complete by October 2019 or face the risk of being placed on the black list with Iran and North Korea.

According to the report, out of FATF’s 40 recommendations on curbing money laundering and combating the financing of terrorism, Pakistan was fully compliant only on one. It was largely compliant on nine, partially compliant on 26 and non-compliant on four recommendations, The Express Tribune reported.

“Pakistan has not taken sufficient measures to fully implement UNSCR 1267 obligations against all listed individuals and entities – especially those associated with Lashkar-eTayyiba (LeT) / Jamaat-ud-Dawa (JuD), and Falah-i-Insaniat Foundation (FIF) as well as the groups,” the FATF report read, according to a report by news agency ANI.

“Pakistan should adequately identify, assess and understand its ML (Money Laundering) / TF (Terror Financing) risks including transnational risks and risks associated with terrorist groups operating in Pakistan such as Da’esh, AQ, JuD, FiF, LeT, JeM, HQN, and this should be used to implement a comprehensive and coordinated risk-based approach to combating ML and TF,” the report added.

The APG report, however, applauded Pakistan’s efforts to combat corruption.

The APG report also states that Pakistan faces high risks of money laundering and terror financing and it needs to improve the understanding of these risks that are also animating from various terrorist groups operating in the country.

The report disagreed with Pakistan’s self-assessment that it only faces “medium” category risks, saying that national regulators like the State Bank of Pakistan and the Securities and Exchange Commission of Pakistan – had very limited understating of money laundering and terror financing regimes.

In its National Risk Assessment report, Pakistan did not believe that money laundering and terrorism financing were high-risk category areas.

Contrary to the assessment by Pakistan that its overall terror financing risk assessment is “medium”, Pakistan faces significant risk of terror financing both from legitimate and illegitimate sources as well as weak or no, regulation and supervision of certain sectors such as hawala/hundi, NPOs (Non-Profit Organisation) and DNFBPs (Designated Non-Financial Businesses and Professions) and porous borders, according to the report.

“The terror financing cases are identified by a number of mechanisms but not via financial intelligence,” the report said.

“Competent authorities have varying levels of understanding of the country’s money laundering and terror financing risks, and the private sector has a mixed understanding of risks,” the report said.

There are no measures in place to address the money laundering and terror financing risks posed by trusts, including foreign trusts, and waqfs in Pakistan, the report said.

The report advised that Pakistan should significantly enhance the use of financial intelligence in money laundering, terror financing, and predicate crime cases, particularly the use of financial intelligence to target terrorist groups and higher- risk predicate crimes.

The terrorist groups operating in Pakistan are reported to include but not limited to ISIS-Khorasan, Tehreek-e-Taliban Pakistan, Quetta Shura Taliban, Haqqani Network and Lashkar-e-Taiba (including its affiliates Jamaat ud Dawa and Falah-i-Insaniat Foundation), which raise funds through a variety of means, including direct support, public fundraising, abuse of NPOs and though criminal activities, the report added.

Blacklisting by FATF entails being downgraded by the International Monetary Fund, the World Bank and the Asian Development Bank and facing negative assessments from credit rating agencies such as Moody’s, Standard & Poor’s and Fitch.

India and other member countries of the FATF have charged Pakistan with failing to take concrete action against Hafiz Saeed, Masood Azhar and other UN-designated terrorists, pointing out that its anti-terror law still remains out of sync with standards set by the international body.

Pakistan contends it has done enough by seizing over 700 properties belonging to the Lashkar-e-Taiba, Jamaat-ud-Daawa, Falah-i-Insaniyat Foundation and the Jaish-e-Mohammed but India and other FATF members have pointed out that seizures do not necessarily indicate compliance.

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Bangladesh student leader killing sparks allegation against Yunus-led interim government over February polls

The killing of Bangladesh student leader Sharif Osman Hadi has led to protests and serious allegations against the Yunus-led interim government over the February national election.

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The killing of Bangladesh student leader Sharif Osman Hadi has triggered sharp political allegations, with his family accusing elements within the Muhammad Yunus-led interim government of attempting to derail the country’s upcoming national election scheduled for February.

Sharif Osman Hadi, spokesperson of Inquilab Moncho — a cultural platform that emerged from the July 2024 uprising — was shot at close range in Dhaka on December 12. He was later airlifted to Singapore for advanced treatment, where he succumbed to his injuries on December 18. His death led to violent protests in parts of the capital, including attacks on offices of newspapers and cultural organisations.

Brother alleges political motive behind killing

At a protest gathering in Shahbagh, Sharif Osman Hadi’s brother, Sharif Omar Hadi, accused a section of the interim government of orchestrating the killing to disrupt the election process.

“You had Osman Hadi killed, and now you are trying to foil the election by using this as an issue,” Omar said while addressing protesters. He claimed that his brother was firm on holding the national election by February and did not align himself with any agency or “foreign masters”.

Omar demanded a swift and transparent trial, warning that delays would damage the election environment. He alleged that the authorities have failed to show any visible progress in the investigation so far.

“If justice for Osman Hadi is not delivered, you too will be compelled to flee Bangladesh one day,” Omar said, drawing an apparent reference to former Prime Minister Sheikh Hasina, who left the country following last year’s nationwide protests that resulted in a change of regime.

Claims of wider conspiracy surface

Leaders of Inquilab Moncho also alleged that the killing was part of a broader conspiracy to undermine the gains of the July uprising and weaken Bangladesh’s sovereignty. They claimed that international intelligence agencies and their local collaborators were involved in the murder.

The group demanded that the government identify and present the accused through an investigation meeting international standards within a fixed timeframe. They warned that protests would intensify if their demands were not met.

Protesters said demonstrations would continue until justice is delivered for Sharif Osman Hadi.

Protest plans and political developments

Leaders of Inquilab Moncho announced that they would not hold any programmes on December 25, the day when Bangladesh Nationalist Party’s acting chairman Tarique Rahman is scheduled to return to the country. They expressed hope that Rahman would extend solidarity to their movement demanding justice.

The allegations and ongoing protests have added to political tensions in Bangladesh as the interim government faces growing scrutiny ahead of the proposed February election.

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H-1B visa renewal delays leave hundreds of Indian workers stranded amid US social media checks

Hundreds of Indian H-1B visa holders remain stranded after US consular interviews were delayed due to enhanced social media screening.

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Hundreds of Indian professionals holding H-1B visas are facing unexpected uncertainty after travelling to India for routine visa renewals, only to find their US consular interviews postponed to next year due to a new social media vetting policy introduced by the US administration

Many of these workers had scheduled appointments between December 15 and 26, a window that coincided with the US holiday season. However, interviews planned for mid to late December have now reportedly been pushed to as late as March, leaving employees unable to return to their jobs in the United States.

Appointments postponed without clarity

Immigration law firms say they are dealing with a large number of affected clients. Some attorneys have described the situation as unprecedented, highlighting the lack of clarity around how long the delays may last. Workers who travelled for personal reasons, including family events, now face the risk of prolonged stays in India while their employment continues overseas.

In one reported case, a US-based professional who returned to India this month had two consular appointments scheduled in December, both of which have since expired. Experts have raised concerns over how long US employers may be willing to wait for employees whose return timelines remain uncertain.

US embassy advisory and vetting policy

Earlier this month, the US Embassy in India issued an advisory stating that applicants who arrive at a consulate on a previously scheduled interview date, after being informed of a reschedule, will not be allowed entry. Applicants have been asked to wait for their new appointment dates.

According to official communication, the delays are linked to enhanced social media screening. The policy requires visa applicants to keep their social media profiles public so authorities can assess whether any applicant poses a risk to national security or public safety. While such scrutiny earlier applied to students and exchange visitors, it has now been extended to H-1B and dependent H-4 visa applicants.

Impact on Indian professionals and tech firms

India accounts for nearly three-fourths of all H-1B visa holders, according to data released earlier this year by US immigration authorities. The current delays therefore have a disproportionate impact on Indian professionals working in the US technology and services sectors.

Some US-based technology companies have reportedly cautioned employees against international travel after learning that visa re-entry processing delays at American embassies and consulates could stretch for several months. Legal advisers have warned that overseas travel at this stage could result in extended stays outside the US.

Growing scrutiny of the H-1B programme

The social media vetting requirement is part of a broader tightening of the H-1B programme under the Donald Trump administration. The skilled worker visa pathway has faced increased scrutiny in recent months, including the imposition of a one-time fee on new H-1B visas. The US has also paused certain immigration applications from select countries following security-related concerns.

For now, affected workers and their employers are left waiting, as uncertainty continues over when regular visa processing timelines will resume.

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Hindu man lynched and set on fire in Bangladesh during anti-India protests

A Hindu man was lynched and set on fire in Bangladesh’s Mymensingh district amid rising anti-India protests after the death of a radical student leader.

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Hindu man set to fire in Bangladesh

A disturbing incident of mob violence against a minority community has been reported from Bangladesh, where a Hindu man was lynched and his body set on fire amid escalating anti-India protests following the death of a radical student leader.

Mob lynching reported from Mymensingh district

A 30-year-old Hindu man, Dipu Chandra Das, was lynched by a mob in Bhaluka Upazila of Mymensingh district after allegations surfaced that he had insulted Islam. According to media reports, the incident took place on Thursday night at an industrial area where Das was employed.

Das was accused of making derogatory remarks about Islam and Prophet Muhammad during an event organised at his workplace to mark World Arabic Language Day. The allegations spread rapidly within the factory premises and nearby areas, leading to heightened tension.

Eyewitness accounts cited in media reports said Das was assaulted by an angry crowd and died on the spot. After his death, the mob allegedly tied his body to a tree, beat it while raising slogans, and later set it on fire.

Body burnt at multiple locations, traffic disrupted

The violence did not stop there. Reports suggest the mob later moved Das’s body to a nearby bus stand area and again set it ablaze. Subsequently, the body was taken to the Dhaka–Mymensingh highway, where it was burned once more, leading to panic among locals and a temporary disruption of traffic on the busy stretch.

Confirming the incident, the local administration said a person was killed following allegations of insulting the Prophet. Officials added that the body has been taken into police custody and the situation is being monitored.

Interim government condemns violence

The lynching took place against the backdrop of widespread protests across Bangladesh following the death of Sharif Osman Hadi, a prominent leader linked to the July Uprising. The Muhammad Yunus-led interim government strongly condemned the killing, stating that there is no place for such violence in the country.

In an official statement, the government appealed to citizens to reject hatred and violence, stressing that those responsible for the crime would not be spared.

Anti-India sentiment intensifies after Hadi’s death

Tensions have been high in Bangladesh since Hadi’s death, with protests, vandalism and arson reported in several cities. Demonstrators targeted prominent media offices and symbolic locations linked to the country’s political history.

Hadi was known for his sharp criticism of India and the former prime minister, whose government was ousted during last year’s uprising. Groups formed after the political upheaval have been actively mobilising street protests and campaigns that fuel anti-India sentiment, particularly after the former premier went into exile in India.

The lynching of Dipu Chandra Das has further raised concerns over the safety of minority communities amid the ongoing unrest in the country.

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