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Long before violence erupts on the streets,
It quietly passes through accounts, networks and hidden receipts.
Extremism may begin with ideology’s claim,
But it survives through funds that fulfil its aim.
In silent rooms where transactions are laid,
Money moves swiftly and systems of power are made.
Across global markets a shadow current flows,
Where illicit finance travels faster than authorities know.

In nations and banks, where ledgers remain,
Power is measured in profit and gain.
Even with borders guarded by fence and wire,
Untracked capital continues to fuel the fire.
When a state looks away and the “Grey List” grows,
It gives cover for layered schemes to flow.

Money does not simply switch hands.
It empowers.
It influences.
And in the wrong hands, it destabilizes nations.

History says a fool and his money are soon parted,
But when nations play the fool, who profits the most?

Presenting the Financial Action Task Force:
“Assessing the credibility and enforcement power of Global AML/CFT frameworks through the case of Pakistan, with special emphasis on uncovering how States and networks manipulate financial systems to sustain extremism and destabilize international security.”

This May,
Unmask the corrupt that stay hidden.
This May,
Conceive. Concur. Convince.

Executive Board

FATF
Background Guide

A Background Guide is a very important document that is presented to delegates before a conference that catalyzes conference preparation. It holds the information that the Chairs and Crisis Directors want delegates to have coming into committee sessions.

Public Eye Matrix

Serial No
Portfolio
Delegate
1
Islamic Republic of Pakistan
swarnim mehlotra
2
United States of America
shivansh narang
3
People's Repubhlic of China
Tanmay Jhamtani
4
Republic of India
shivam ahuja
5
United Kingdom of Great Britain and Northern Island
Parth Mishra
6
French Republic
Aditya Malviya
7
Federal Republic of Germany
Anika Pandey
8
Russian Federation
Atharva Gupta
9
Kingdom of Saudi Arabia
Raunak Singh
10
Islamic Emirates of Afghanistan
Nabiha Fatimah
11
Islamic Republic of Iran
Kritika Shrinet
12
Representative of International Monetary Fund ( Observer)
Tushar Dhanuka
13
Representative of World Bank (Observer)
Naisha Singh
14
State of Israel
samarth pratap singh
15
Representative of Egmont Group (Observer)
Samraddha Goyal
16
Italian Republic
Samriddhi Kumari
17
Republic of Turkiye
Aashna Siddiqui
18
United Arab Emirates
Harjas Singh
19
Commonwealth of Australia
Sameeksha Singh
20
Japan
Tripat Singh
21
Republic of Korea
Srajan Azad
22
Federative Republic of Brazil
Shivansh Kanodia
23
United Mexican States
Vaibhav singh rathor
24
Republic of South Africa
Aarya Nevatia
25
State of Qatar
Sharanveer Singh Chavla
26
Arab Republic of Egypt
Aditya Singh Chauhan
27
Republic of Iraq
Rao Yashvardhan Singh
28
Representative of International Court of Justice ( Observer)
Meher Katyal
29
Kingdom of Spain
Prisha Singh
30
Syrian Arab Republic
Sarvang Singh
31
Republic of Yemen
Aradhya Mishra
32
Canada
Moksh Gupta
33
Swiss Confederation
Anushree Gupta
34
Malaysia
Ansh Tanwani
35
Republic of Singapore
Siddhi Khemka
36
Kingdom of Thailand
Suchitra Khare
37
Republic of the Philippines
Vatsalya Tripathi
38
Republic of Indonesia
Tanay Gupta
39
Federal Democratic Republic of Ethiopia
Avika Verma
40
Bolivarian Republic of Venezuela
MAHIRA AHMAD
41
Kingdom of the Netherlands
Fareed Niazi

 

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