FATF Report Reveals Pakistan's Missile Programme Link to 2020 Cargo Seized in India
A fresh FATF report has reignited global scrutiny on Pakistan's military proliferation activities, spotlighting a 2020 cargo seizure at India's Kandla port linked to Islamabad's missile programme. The consignment — a large autoclave used in ballistic missile production — was mis-declared and originated from China's Jiangyin port, headed for Port Qasim in Karachi. The consignment was traced back to Pakistan's National Development Complex (NDC), responsible for developing long-range ballistic missiles. The FATF report, titled 'Complex Proliferation Financing and Sanctions Evasion Schemes', marks this as a case of serious proliferation financing (PF) violation. The revelation comes shortly after the April 22 Pahalgam terror attack, with FATF condemning the incident and emphasizing that terror attacks rely on financial networks. India now plans to highlight these findings in a diplomatic push to re-list Pakistan on the FATF grey list, targeting both terror financing and WMD proliferation as part of its case.#india #pakistan #fatf #fatfreport #pakistanmissileprogram #indiaexposespakistan #kandlaportseizure #terrorfinancing #fatf2025 #nationaldevelopmentcomplex #missileproliferation #chinaexportviolation #greylistpakistan #toi #toibharat #bharat #breakingnews #indianews
Read More
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Hindustan Times
3 hours ago
- Hindustan Times
FATF cites India's seizure of dual-use tech from Pak-bound ship in new report
New Delhi: The Financial Action Task Force (FATF) has highlighted India's seizure of dual-use equipment used in developing missiles from a Pakistan-bound merchant vessel in 2020 in a new report flagging vulnerabilities in the global financial system for countering the financing of weapons of mass destruction (WMDs). The stopping of the Pakistan-bound ship and the seizure of dual-use equipment cited in the FATF report was widely reported by the Indian media, including Hindustan Times, when it happened in February 2020. (PTI File Photo) The report from the multilateral financial watchdog listed the incident involving Pakistan among six case studies in a section covering the misuse of the maritime and shipping sectors, including a vast network of vessels, ports and logistics, by illicit actors to evade sanctions and transport a range of commodities, including dual-use equipment. The stopping of the Pakistan-bound ship and the seizure of dual-use equipment cited in the FATF report was widely reported by the Indian media, including Hindustan Times, when it happened in February 2020. However, some aspects of the incident mentioned in the FATF report - such as the fact that the importer of the cargo was linked to Pakistan's National Development Complex, which is involved in the country's missile development programme - haven't been reported before. The FATF listed the incident as one of 'non-declaration of dual use goods under the prescribed export laws of the exporting country'. Though the FATF didn't name the exporting country, the ship was stopped in Indian waters while on its way from China's Jiangyin port to Pakistan's Karachi port. 'In 2020, Indian custom authorities seized an Asian-flagged ship bound for Pakistan. During an investigation, Indian authorities confirmed that documents mis-declared the shipment's dual-use items,' the FATF report said. '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,' the report said, adding that these sensitive items are included in dual-use export control lists of the Missile Technology Control Regime (MTCR), India and other countries. The report said the bill of lading of the seized cargo 'provided evidence of the link between the importer and the National Development Complex, which is involved in the development of long-range ballistic missiles'. The export of equipment such as the autoclaves without formal approval from various authorities is a violation of existing law, the FATF said. The National Development Complex (NDC), also known as the National Defence Complex, is a defence and aerospace agency under Pakistan's defence ministry. It has played a crucial role in the development of Pakistan's missile programme. HT had reported last month that a NDC facility at Attock in Pakistan's Punjab province that builds transporter-erecter-launcher vehicles for missiles was among military installations targeted by Indian drones on May 8 during hostilities between the two countries. HT had reported that the merchant vessel Da Cui Yun, which sails under the flag of Hong Kong, was stopped by India's customs department at Kandla port in Gujarat on February 3, 2020, for wrongly declaring an autoclave, which can be used in construction of missiles, as an 'industrial dryer'. At the time, the vessel was sailing from the Chinese inland port of Jiangyin to Port Qasim in Karachi. Indian authorities intercepted the vessel when it dropped anchor at Kandla following an intelligence tip-off. Experts from the Defence Research and Development Organisation (DRDO), including a team of nuclear scientists, examined the cargo and determined that the 18x4-metre autoclave – a pressure chamber for carrying out various industrial and scientific processes - was a dual-use item that could be used for civilian or military purposes. The vessel was allowed to leave Kandla after the autoclave was seized. Reports at the time had suggested that the Da Cui Yun had sailed several times from China to Karachi via Indian ports carrying several cargoes of machinery. The FATF report said despite the 'grave threat posed by proliferation financing', only 16% of countries assessed by the watchdog and its global network have demonstrated high or substantial effectiveness in a process that evaluates the implementation of targeted financial sanctions under the United Nations Security Council resolutions on proliferation. The report said that unless the public and private sectors 'urgently bolster technical compliance and effectiveness, those seeking to finance WMD proliferation will continue to exploit weaknesses in existing controls'. The report highlighted the evolving methods and techniques used to evade sanctions related to proliferation financing and national and multilateral regime, and outlined how proliferation networks are sourcing dual-use goods, technologies, and knowledge - often through procurement networks and front companies - and using various financial channels to access the global financial system. The report listed the misuse of the maritime and shipping sectors as one of four main methods used to evade sanctions.
News18
7 hours ago
- News18
News18 Afternoon Digest: Bihar Govt Raises Social Security Pension To Rs 1100 & Other Top Stories
Last Updated: We are also covering: : FATF Flags Ballistic Missile Development By Pakistan, Who Was Saeed Izadi, Iranian Commander Behind Hamas' Oct 7 Attack, and other top stories. In today's afternoon digest, News18 brings you the latest updates on the Bihar government's announcement regarding the increase in the pension from Rs 400 to Rs 1100 under the Social Security Pension Scheme, and other top stories. Bihar Chief Minister Nitish Kumar on Saturday announced that state government has increased the pension from Rs 400 to Rs 1100 under the Social Security Pension Scheme. The decision is taken in view of the Assembly elections in Bihar, set to take place by the end of 2025. Read More Not So 'Nobel'? Why Pakistan's Push For Trump Reeks Of A Strategic Gamble | Exclusive In a diplomatic move, Pakistan has formally nominated US President Donald Trump for the Nobel Peace Prize. Official sources within Pakistan's government have confirmed that the nomination stems from their belief that Trump played a pivotal role in defusing the tensions during the India-Pakistan crisis of May 2025. Read More A new report by the Financial Action Task Force (FATF) has called out Pakistan for violating international norms by engaging in ballistic missile development, citing a shipment that was seized by Indian customs officials in 2020. Read More It seems as if Gukesh Dommaraju has stiff competition brewing for his throne, and it is none other than his Indian compatriot R Praggnanandhaa, who is aiming to dethrone the reigning World Champion. Read More First Published: June 21, 2025, 14:43 IST
Time of India
8 hours ago
- Time of India
FATF Report Reveals Pakistan's Missile Programme Link to 2020 Cargo Seized in India
A fresh FATF report has reignited global scrutiny on Pakistan's military proliferation activities, spotlighting a 2020 cargo seizure at India's Kandla port linked to Islamabad's missile programme. The consignment — a large autoclave used in ballistic missile production — was mis-declared and originated from China's Jiangyin port, headed for Port Qasim in Karachi. The consignment was traced back to Pakistan's National Development Complex (NDC), responsible for developing long-range ballistic missiles. The FATF report, titled 'Complex Proliferation Financing and Sanctions Evasion Schemes', marks this as a case of serious proliferation financing (PF) violation. The revelation comes shortly after the April 22 Pahalgam terror attack, with FATF condemning the incident and emphasizing that terror attacks rely on financial networks. India now plans to highlight these findings in a diplomatic push to re-list Pakistan on the FATF grey list, targeting both terror financing and WMD proliferation as part of its case.#india #pakistan #fatf #fatfreport #pakistanmissileprogram #indiaexposespakistan #kandlaportseizure #terrorfinancing #fatf2025 #nationaldevelopmentcomplex #missileproliferation #chinaexportviolation #greylistpakistan #toi #toibharat #bharat #breakingnews #indianews Read More
