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FATF warns Pak to act soon or get blacklisted

ANTI-TERROR WATCHDOG: Islamabad given four months to deliver on 8 counts
FATF warns Pak to act soon or get blacklistedFATF warns Pak to act soon or get blacklistedANTI-TERROR WATCHDOG: Islamabad given four months to deliver on 8 counts

Rezaul H Laskar

letters@hindustantimes.com

New Delhi : The Financial Action Task Force (FATF) on Friday warned Pakistan that it faced the possibility of being added to the watchdog’s “black list” and face greater scrutiny of all transactions in its financial system if it fails to fully implement an action plan to counter terror financing by June.

A statement issued by the multilateral watchdog’s president, Xiangmin Liu of China, at the conclusion of the FATF’s plenary meeting in Paris noted that all deadlines for the 27-point action plan had expired and expressed concerns at Pakistan’s failure to implement the plan according to agreed timelines.

The FATF, which has been repeatedly assessing Pakistan’s efforts to implement the action plan since the country was placed on the watchdog’s “grey list” in June 2018, said Islamabad has “largely addressed” only 14 of the 27 action items, with “varying levels of progress” on the rest of the plan.

“All deadlines in the action plan have expired. While noting recent and notable improvements, the FATF again expresses concerns given Pakistan’s failure to complete its action plan in line with the agreed timelines and in light of the [terror financing] risks emanating from the jurisdiction,” the statement said.

It added: “The FATF strongly urges Pakistan to swiftly complete its full action plan by June 2020.”

“Otherwise, should significant and sustainable progress especially in prosecuting and penalising [terror financing] not be made by the next Plenary, the FATF will take action, which could include the FATF calling on its members and urging all jurisdiction to advise their [financial institutions] to give special attention to business relations and transactions with Pakistan.”

The reference to a “call to action” for countries to apply counter measures to protect the global financial system from money laundering and terror financing risks is the equivalent of being placed in the “black list”, which now has only Iran and North Korea. The FATF listed eight specific areas that Pakistan should focus on while implementing its action plan to address “strategic deficiencies”, including “effective implementation of targeted financial sanctions (supported by a comprehensive legal obligation) against all [UN Security Council Resolution] 1267 and 1373 designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets (movable and immovable), and prohibiting access to funds and financial services”.

Among the UN-designated terrorists active on Pakistani soil are Lashkar-e-Taiba founder Hafiz Saeed, who was given a five-and-a-half year prison term in two terror financing cases four days before the FATF meetings began in Paris, Jaish-e-Mohammed chief Masood Azhar, and mob boss and terrorist Dawood Ibrahim.

Also among the eights areas listed by the FATF are “enforcement against TFS violations including administrative and criminal penalties and provincial and federal authorities cooperating on enforcement cases”; ensuring that facilities and services owned by designated person are deprived of resources; application of remedial actions and sanctions in terror financing and money laundering violations; demonstrating that competent authorities are cooperating and taking action against illegal money or value transfer services; and demonstrating the implementation of cross-border currency and BNI controls at all ports of entry.


Wife of Major killed in Pulwama encounter set to join Army

Pulwama encounter, wife of army officer set to join army, Major Dhoundiyal, Indian army major dead, army personnel killed in pulwama encounter, jammu and kashmir, indian express

Nitika Dhoundiyal, wife of Major V S Dhoundiyal, along with other family members in Dehradun on Monday. (Express Photo by Virender Singh Negi)

Wife of Major Vibhuti Shankar Dhoundiyal, who was killed in an encounter in Kashmir’s Pulwama district on Monday, is set to join the Indian Army as an officer.

Nitika Dhoundiyal has already cleared the Service Selection Board (SSB) examination — a test to recruit candidates into the Armed forces as officers. She has also made it through the medical examination and is waiting for the merit waiting list. “I am hopeful that I will get through it too and will join the Army thereafter,” she said in a video shared by a journalist on Twitter. As a tribute to her husband, 28-year-old Nitika will wear the stars from her husband’s uniform on her first day of service.

Wife of Pulwama martyr Major Vibhuti Dhaundiyal, Kaul Dhaundiyal, to join as an officer http://soon.As  her tribute, on her first day, she will wear the stars that were on her husband’s uniform. @indiatvnews @ChinarcorpsIA @adgpi @Tiny_Dhillon

Embedded video

 Major Dhoundiyal (34), along with three other Army personnel, was killed in the encounter in Pulwama district of South Kashmir on Monday morning. His body was brought to his residence in Dehradun’s Nashville Road area on Monday night. A policeman, a civilian and three Jaish-e-Mohammad militants — including its “operations chief” whose role in the attack on the CRPF convoy last week is being investigated — were killed in the operation.

Read | Pulwama encounter: Dehradun remembers Major Dhoundiyal; Simple, no arrogance, very respectful

Standing in front of his coffin on a rainy Monday night, a teary-eyed Nitika had said, “You lied to me that you loved me. In fact, you loved the nation way more. I’m quite jealous and I can’t help it.” She said she was honoured to have him as her husband. “Till my last breath I’ll always love you, Vibhu. It’s hurting that you are leaving but I know you’ll always be around… I request everyone not to sympathise, rather be very strong. Let’s salute this man,” she said as she paid last respects to her husband.

The body was taken to Haridwar where the last rites were performed with full military honours. BJP MLAs Madan Kaushik, Ganesh Joshi, Khajan Dass, Arvind Pandey, Congress MLA Manoj Rawat, and Congress leader and former Uttarakhand chief minister Harish Rawat were among those who paid their last respects to the Major. All party leaders condemned Dhoundiyal’s killing.


From Wife to Soldier: Year After His Martyrdom, Maj Vibhuti Dhoundiyal’s Wife Dons Army Uniform

Nikita Kaul Dhoundiyal, the widow of Major Vibhuti Dhoundial, has cleared her Short Service Commission (SSC) exam and interview, and is now waiting for the merit list.

From Wife to Soldier: Year After His Martyrdom, Maj Vibhuti Dhoundiyal's Wife Dons Army Uniform
File photo of Major Vibhuti Dhoundial with Nikita.

A year ago, she had bent towards his coffin and whispered ‘ I love you’ in his ears. Today, she is ready to don the same uniform that her husband sacrificed his life for.

Nikita Kaul Dhoundiyal, the widow of Major Vibhuti Dhoundial, has cleared her Short Service Commission (SSC) exam and interview, and is now waiting for the merit list.

Sitting at her in-laws’ house in Dehradun, she says, “I filled the SSC form six months after Vibhu’s martyrdom. It was my way to heal. When I wrote the exam and gave the interview, I could feel what he would have felt when he wrote his SSC. I connected with him, his fears and his anxiety. Somehow that gave me strength.”

Major Vibhuti Dhoundial, posted with 55 RR, was martyred on February 17, 2019 in an encounter with terrorists in Pulwama. He was 35. The 20-hour gun battle had claimed the life of three other soldiers.

When his coffin, wrapped in the tricolour, came home to Dehradun, people lined up on the streets to pay homage to the young soldier. But little had anyone known that his widow, who had that day saluted her husband and asked people take inspiration from him, would walk the talk.

“I took time. I first needed to accept what had happened. Vibhu was very progressive. He wanted me to do better than him. So whenever I had any anxiety or doubt about my decision to join the Indian Army, I would close my eyes and think about what Vibhu would do. He was instrumental in my decision to join the army,” Nikita said.

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The army relaxes the age limit for war widows if they want to join the service, but the selection process remains as tough as it is for others.

“I worked very hard to qualify. Now I want to excel in the one year of training. I want to be an officer who everyone can be proud of, Vibhu can be proud of.”

Nikita currently works with a Noida-based MNC but will be quitting soon to join the Officers Training Academy in Chennai. What she will miss there the most is her husband’s cupboard which still has his uniform, his lip balm, his lighter and even his tooth brush.

“The interview board asked me how long I was married. I said, ‘two years’. They said, ‘But we heard you both were married for nine months…’. I said, ‘Vibhu is not here physically but that doesn’t mean our marriage has ended’.”

Nikita had met Major Vibhuti Dhoundial while she was doing her MBA. This is all she is willing to say about her love story.

 


NCC joins hands with NGO

NCC joins hands with NGO

The NCC has joined hands with a local NGO to assist in the upliftment and welfare of underprivileged persons in the tricity. Under the programme, cadets of No.1 Chandigarh Naval Unit motivated kids living in colonies to be better citizens and follow the code of unity and discipline. They helped the NGO to organise a sports day for under the privileged children. — TNS


Indo-UK joint military exercise underway

Indo-UK joint military exercise underway

Tribune News Service

Jammu, February 19

The Dogra Regiment of the Army is taking part in a joint military exercise with the 1st Rifles of the UK army at the Salisbury Plain Training area in the United Kingdom.

The fifth edition of AJEYA WARRIOR, an Indo-UK joint military exercise at the Salisbury Plain Training area in the UK, started on Thursday.

The opening ceremony started with the national anthem of both countries and was attended by Brigadier VMB Krishnan, Brigadier Gavin Thompson, Brigadier Tom Bewick, Commander, 7 Infantry Brigade and Colonel Amit Saini.

A series of activities pertaining to the counter-terror operations were held after the opening ceremony. Joint practices were carried out on combat conditioning, familiarisation with weapons and equipment of the UK army. The military exercise will end on February 26.


IAF saves life of critically ill woman from Kishtwar

IAF saves life of critically ill woman from Kishtwar

Our Correspondent

Jammu, February 19

‘Daring Dragons’, a helicopter unit of the Indian Air Force stationed at Udhampur, saved a woman’s life by airlifting her for timely treatment in Jammu on Tuesday.

Wg-Cdr Shivam Manchanda and Sq-Ldr MK Singh of the helicopter unit airlifted the woman in a critical condition with biliary malfunction from mountainous Kishtwar district in low light conditions.

Due to low light conditions, the Air Force officers landed at Jammu wearing night vision goggles where the IAF Station was ready to attend to the woman. Daring Dragons executed the mission professionally, keeping up the highest traditions of the IAF. Immediately after the evacuation, the woman was shifted to a hospital in Jammu for treatment.

 


Snow-clearing ops on Manali-Leh road begin

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Our Correspondent

KULLU, FEBRUARY 19

The Border Roads Organisation (BRO) launched the snow-clearing operation on the 479-km Manali-Leh national highway at Darcha in Lahaul district today.

Border Road Task Force (BRTF) Commander, Colonel Uma Shankar, said the operation from Darcha to Baralacha was started today after the puja was performed by Brig MS Baghi, Chief Engineer, Project Deepak.

The BRO Commander said the operation from Gulaba to Rohtang Pass would be launched tomorrow and the snow-clearance work from Sissu to Rohtang would be commenced within a week.

The pass experiences heavy snowfall during the winter and the Lahaul valley remains cut off for about six months. The snow-clearance operation is launched by the BRO in March every year but this year, it is being done from February.

The Commander said dozens of dozers, snow cutters and excavators had been pressed into service to make the road motorable. The BRO had added new machines to their snow-cutting fleet.

As the snow-clearance operations will begin early, tourists will be able to go to the Rohtang Pass earlier this year. The BRO is expecting to throw open the Rohtang by April. The residents of Lahaul and Spiti will also be able to come to Kullu.


Only a Punjab agency will probe Bargari and Behbal Kalan cases: Capt

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Tribune News Service
Chandigarh, February 20

Punjab Chief minister Capt Amarinder Singh announced in the Vidhan Sabha on Thursday that only a state agency would inquire into the Bargari and Behbal Kalan sacrilege cases.

The CM made this announcement on the floor of the House while claiming that the Supreme Court earlier on Thursday upheld the Punjab government’s withdrawal of the inquires in the said cases from the CBI.

Amarinder said, “Now the cases will be investigated only by Punjab. The modalities will be announced later.”

Punjab had through a resolution passed in the Vidhan Sabha last year withdrawn a notification giving the inquiry of sacrilege cases to the CBI.

The Congress government had contended that the CBI was sitting over the inquiry. However, the CBI later filed a closure report in a special CBI court at Mohali regarding the cases.

The CBI had said that Punjab could not withdraw the inquiry once given to the central agency. The Punjab government had opposed the closure report.

Congress leaders have been alleging that the previous SAD-BJP government had done an eye-wash inquiry into the incidents. The incidents were reported from June to December 2015.

 


Voter identity card sufficient proof of citizenship, rules Mumbai court

Voter identity card sufficient proof of citizenship, rules Mumbai court

Shiv Kumar

Tribune News Service

Mumbai, February 20

A Mumbai court earlier this month ruled an election card of voter identification card was sufficient proof of citizenship.

Abbas Shaikh (45) and his wife Rabiya Khatoon Shaikh (40) were recently arrested by the city police on suspicion of being Bangladeshi nationals. They were charged with violating Passport (Entry into India) Rules, 1950 and Foreigners Act, 1946.

According to the police, the couple was arrested from the Reay Road neighbourhood after an informer provided information to the authorities that they were Bangladeshi nationals residing “illegally” in India.

Two police officials submitted before Additional Chief Metropolitan Magistrate A H Khashikar that one Rabibul from the suburbs of Mankhurd, who was arrested on suspicion of being a Bangladeshi, named the couple as fellow migrants. While Rabibul subsequently escaped from police custody, the Shaikhs were picked up from their shanty at Reay Road, the policemen told the court.

The couple, however, denied that they were Bangladeshi nationals living illegally in India. They produced several documents as evidence. While Abbas Shaikh produced his Aadhaar card, PAN card, election card, bank passbook, health card and ration card as proof of his Indian nationality, his wife produced her Aadhaar card, PAN card and election card.

The magistrate held that an election card or voter ID was sufficient proof of citizenship. “…..while applying for the election card or voting card a person has to file declaration with the authority in view of Form 6 of Peoples Representation Act to the authority that he is citizen of India and if the declaration is found false, he is liable for punishment. To my mind such a declaration is sufficient to prove the citizenship unless contrary is proved by the prosecution…,” the magistrate ruled.

The court added that Aadhaar card, PAN card, driving licence or ration card were not sufficient to prove citizenship of any person as these were not meant for the purpose of citizenship. However, documents like birth certificate, domicile certificate, bonafide certificate, passport, etc., in addition to the election card or voter identification card could be relied upon to establish the origin of any person.

While acquitting Abbas Shaikh and his wife Rabiya, the court ruled that the prosecution could not prove that the couple had produced fake documents to claim Indian citizenship.


Ensuring a Level Playing Field in the Indian Army

 

February 19, 2020

The Supreme Court’s decision of February 17, 2020, relating to grant of permanent commission to Women Officers (WOs) has received wide publicity. Elaborating upon the 2010 judgement of the Delhi High Court, as well as consequent policies adopted by the Ministry of Defence as intimated through its letter of February 25, 2019, the Supreme Court has laid down the law with great clarity. With immediate effect, in addition to permanent commissions in ten arms and services of the Indian Army, WOs will also be eligible for ‘command positions’ in their respective units, as applicable to their male counterparts. A perusal of the judgement is educative, and indicates the many twists and turns that this case took to reach its denouement. The verdict will be instrumental in ensuring that regardless of gender, the potential of the best of India’s youth is available for long term use in its Armed Forces. With this judgement, a potentially divisive issue has finally been laid to rest.

The Army is now required to implement the directions of the Supreme Court in right earnest. Given that this particular case impinges equally on the Army’s cadre management, training and human resource (HR) policies, the conduct of operations in the field as well as routine soldiering in peace stations, it is important to analyse just how the decisions of the Court could be implemented and arrive at actions to be taken by the military concurrently. The Army is responsible to ensure that the implications of the judgement are thought through and a holistic road map drawn, to cater not just for WOs who have been consistently high performers but for the others as well. Without being in any manner prescriptive, this commentary attempts to highlight certain important aspects which would be uppermost in the minds of the policymakers.

A glance at the current situation in just two of the 10 arms and services where WOs are currently serving is instructive. Take the case of Army Aviation, where WOs commissioned into aviation and posted to aviation squadrons currently perform duties of an Air Traffic Controller (ATC). These squadrons also have appointments in Logistic and Engineering, separately earmarked for officers from other services, which are often occupied by WOs. While with time the strength of WOs of the aviation cadre in squadrons will surely increase, but commanding an aviation squadron would entail training for the operational role in combat environments, i.e. flying, something that has not been open to them. It is only by gaining the requisite experience as a flyer, in addition to understanding and managing everything that flying operations encompass (including maintenance and administrative aspects), can a WO be found fit to be considered for command. Of course, this would entail putting female aviation volunteers through pilot aptitude and stringent medical tests at the time of commissioning, though the question of what is to be done with those already in service performing non-flying duties, as explained above, would have to be tackled. Though the numbers overall are small, necessary instructions based on a clear road map are required to be formulated in stipulated time frames.

WOs are represented in almost every unit of the Corps of Engineers. After undergoing the Young Officers Course, they perform combat engineering tasks including mine laying and bridging. They are currently eligible to undergo only one long engineering course – either the Bachelor’s engineering degree for non-engineering graduates or a Master’s for those who join as engineering graduates. Despite the induction of WOs into the Engineers approximately 20 years ago, there is not one WO who has qualified to serve in the parachute field company of the Corps, though there is no bar on volunteers. While specific data at the time of writing is not available to this author, it is learnt that nomination by unit commanders for their officers to attend the Bomb Disposal Course, which is open to all, has been generally restricted to male officers. However, WOs do get nominated to attend long survey courses to thereafter serve in map making and similar departments. For ensuring gender balance and to qualify WOs for command of engineer regiments, it is obvious that the anomalies brought out above are analysed and resolved, with the issue of fresh policies (including the motivational) if necessary.

Further, to equip WOs for command, various common courses of instruction for all arms and services, till now the exclusive preserve of males (or with very limited participation of WO volunteers), would have to be opened up. The Junior Command course, a foundational course for subunit commanders, is one such course. Attendance at the Senior Command Course would follow, subject to their meeting common selection criteria. Considering that in India women are known to perform better than men in examinations (in Officers Training Academy or OTA Chennai too, a woman cadet had passed out first in the order of merit once, winning the Sword of Honour), it would be educative to see the performance of WOs some years down the line, vis a vis their male counterparts in the Staff College entrance examinations and subsequently on that course. They would then be eligible to tenant appointments of principal staff in combat brigades and subordinate staff in higher headquarters, doubtless providing value addition. In addition, as brought out earlier, a large number of specialist courses pertaining to respective arms and services would have to be undergone by WOs to ensure that they are fully trained to tenant the Commanding Officer’s appointment.

Another aspect of training is physical training. Amongst all other arms courses, WOs would be equally eligible to attend the physically very high pressure four-week Ghatak commando course. Despite commissions into the infantry, mechanised infantry, armoured corps and artillery not being open to women, the current standards of physical training at OTA Chennai and in the Army, which differentiate between men and women, might have to be reworked. The United Kingdom (UK) approach, brought out in an article published in the UK Defence Journal in September 2018, is illustrative, with the British Army stating that “These new physical fitness standards are objective, measurable, rolerelated and gender free to ensure Army personnel have the physical capability to meet the necessary force preparation and operational requirements [emphasis added].”1 While the tests are for personnel in combat roles, the UK is in the process of formulating gender-neutral tests for personnel in non-combat roles as well.2

There are certain other policies which would be immediately impacted by the Supreme Court’s decision. Foremost would be the numbers to be recruited. Considering that all appointments have been opened up to women in the 10 arms and services, the Adjutant General in conjunction with the Military Secretary (MS) would have to decide on whether the logic for maintaining the current fixed intake at the academies should remain or be jettisoned, more so when it might turn out that proportionately woman candidates perform equally as well as their male competitors in the selection process. Going hand in hand with this would be the aspect of cadre management. To ensure a level playing field, the MS Branch would be required to post WOs to Rashtriya Rifles and Assam Rifles units.

Training of WOs in counter-insurgency would merit much greater importance.  Their numbers posted to other difficult areas in high altitudes too would doubtless increase. This would have to be seen in concert with the management of ‘spouse postings’ – an institutional support mechanism wherein the request for a common place of posting for a married officer couple is examined and granted to the extent feasible, a dynamic issue which takes much time and effort to guarantee satisfaction. This apart from other compassionate issues which couples with one member in uniform would have to make adjustments for. Then, there is the issue of attachments. Currently, male officers of the Services, including Short Service Commissioned officers, are attached to infantry battalions in difficult areas for periods which have varied from one to three years, (durations as per policies in vogue), thereby enabling them to obtain some experience of operational soldiering. All things being equal, this too will be thrown open to WOs. Finally, comes the issue of promotion to select ranks (Colonel and above), where there can be no discrimination based on gender.

The Army is at the cusp of a huge change, with its transformation studies (integrated battle groups, promotion policies of brigadiers, cadre review, etc.), while conceptualising its role in theatre commands. It has to concurrently manage the matter of WOs as seamlessly as possible. Success in this venture is predicated squarely on the mindsets of the seniors in charge and the WO community. There cannot afford to be any foot dragging in implementation or shouts of victimisation from any side, as the operational effectiveness of India’s finest institution should not be impacted at any cost.

The final word might well go to British Field Army Sergeant Major Gavin Paton, quoted in the UK Defence Journal article referred to earlier as saying: I don’t care if you are a man or a woman, I don’t care what you do, and the enemy doesn’t either.

Maj. Gen. Alok Deb, SM, VSM (Retd.) is a Kargil Veteran and former Deputy Director General of the Institute for Defence Studies and Analyses, New Delhi.

Maj Gen Alok Deb, SM, VSM (Retired) was Deputy Director General at the Institute for Defence Studies and Analyses (IDSA). 

Views expressed are of the author and do not necessarily reflect the views of the IDSA or of the Government of India.