← All questionsGS3 · 2023 · Internal Security ·Terror Financing and the No Money for Terror Conference
QUESTION 20
GS3
15 marks

Give out the major sources of terror funding in India and the efforts being made to curtail these sources. In the light of this, also discuss the aim and objective of the No Money for Terror (NMFT) Conference recently held at New Delhi in November 2022.

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11 min
250 words

What the examiner wants

Identify sources of terror funding in India, the measures to curb them, and the aims of the NMFT conference held in New Delhi in 2022.

DiscussExplain the different sides of the issue, use evidence, and finish with a balanced view.

Demand-wise check

  1. 1Sources: cross-border funding, counterfeit currency, drug trade, extortion, hawala, NGOs and charities, crypto≈65 words
  2. 2Measures: UAPA, PMLA, NIA's TFFC cell, FICN unit, FATF compliance, demonetisation≈65 words
  3. 3NMFT 2022: third ministerial conference; focus on new tech, crowdfunding, crypto; India proposed a permanent secretariat≈65 words

Open in about 30 words and close in about 30.

Answer plan

SourcesMeasuresNMFT aimsConclusion

Where marks usually go

  • Skipping the NMFT part
  • No examples

Draw this

  • Flow chart of money routes

Value addition

  • FactThe 3rd No Money for Terror ministerial conference was held in New Delhi on 18–19 November 2022.Ministry of Home Affairs
  • FactFATF's mutual evaluation of India (2024) placed it in 'regular follow-up', the top category.Financial Action Task Force

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