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India withholds X account of Chinese state media outlet Global Times

India withholds X account of Chinese state media outlet Global Times

Mint14-05-2025

Akriti Anand
Published 14 May 2025, 11:19 AM IST Mint Image
India withholds X account of Chinese state media outlet Global Times

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FATF flags Pakistan bid to ship in missile gear from China on sly
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  • Time of India

FATF flags Pakistan bid to ship in missile gear from China on sly

(AI image created using ChatGPT) NEW DELHI: A new report by Financial Action Task Force has flagged Pakistan's attempts to procure equipment for its missile programme by mislabeling shipment, drawing attention to the country's failure in implementing measures to combat financing of proliferation of weapons of mass destruction, which is one of the recommendations of the global watchdog. The report not only reveals that critical components for ballistic missiles originating from China were mislabeled in documents but also links the importer to Pakistan's National Development Complex which handles missile production. India is likely to use the revelations in its dossier to make another push for Pakistan's return to the FATF 'grey list' which identifies countries with weaknesses in their anti-money laundering and terror financing systems. These countries are subjected to closer monitoring and must demonstrate progress on corrective action plans. Pakistan has been on the list three times with the most recent sanction of 2018 lifted in 2022. In Feb 2020, a Chinese vessel named 'Da Cui Yun', which was en route to Port Qasim in Karachi, was intercepted at Gujarat's Kandla port. While the equipment was seized, the ship and its crew were allowed to leave after investigation. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You to Read In 2025 Blinkist: Warren Buffett's Reading List Undo In its latest report titled 'Complex Proliferation Financing and Sanctions Evasion Schemes', FATF refers to the investigation by Indian Customs. "Indian authorities confirmed that documents mis-declared the shipment's dual-use items. Indian investigators certified the items for shipment to be 'autoclaves', which are used for sensitive high energy materials and for insulation and chemical coating of missile motors," it read. "The sensitive items are included in dual-use export control lists of the Missile Technology Control Regime, India, and other jurisdictions. The Bill of Loading of the seized cargo provided evidence of the link between the importer and National Development Complex," it added. FATF may release the report next month amid hopes in India that it would expose Pakistan's inadequacies in combating terror financing - something which could potentially result in the country being placed under enhanced monitoring, and being returned to 'grey list'. This move would subject Pakistan to increased financial scrutiny, impacting foreign investment and capital inflows. India has been pushing for Pakistan's return to the list, citing its brazen support for terrorism and failure to comply with FATF norms.

Aadit Palicha on Zepto dark store raid, dark patterns, and IPO
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time3 hours ago

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Canada says network devices compromised in China-linked hack

Canada's cybersecurity agency said Chinese-backed hackers were likely behind recent malicious activity targeting domestic telecommunications infrastructure, warning that three network devices registered to a Canadian company were compromised in the attacks. The Canadian Centre for Cyber Security and the US Federal Bureau of Investigation urged Canadian organisations to take steps to harden their networks against the threat posed by Salt Typhoon, a group linked to the Chinese government, in a bulletin issued late on Friday. 'The Cyber Centre is aware of malicious cyber activities currently targeting Canadian telecommunications companies,' the center said. 'The responsible actors are almost certainly PRC state-sponsored actors, specifically Salt Typhoon,' it said, referring to the People's Republic of investigations that revealed overlaps with malicious indicators consistent with Salt Typhoon suggest the cyber campaign 'is broader than just the telecommunications sector,' it hackers will 'almost certainly' continue efforts to infiltrate Canadian organizations — especially telecom providers — over the next two years, the agency said. Beijing has repeatedly denied US allegations of its involvement in Salt Typhoon, which was first reported by The Wall Street Journal last year. In January, the US sanctioned a Chinese firm accused of 'direct involvement' in the infiltrations along with the country's Ministry of State Security.

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