Is the ISI Planning to Retire the TRF to Shield Pakistan from the FATF Grey List Amid CPEC 2.0 Pressures?

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Is the ISI Planning to Retire the TRF to Shield Pakistan from the FATF Grey List Amid CPEC 2.0 Pressures?

Synopsis

In a strategic move, the ISI may disband the TRF to evade FATF scrutiny while preparing a new terror group in Jammu and Kashmir. This unfolding drama raises critical questions about Pakistan's stability and its ties to China amidst ongoing pressures from the FATF.

Key Takeaways

  • Indian agencies have gathered extensive intelligence on the TRF.
  • The ISI is considering disbanding the TRF to avoid FATF scrutiny.
  • A new terror group may emerge to replace the TRF.
  • China's involvement in Pakistan is crucial amid CPEC 2.0.
  • The funding trails of the TRF are under investigation by the NIA.

New Delhi, Sep 24 (NationPress) With an abundance of intelligence gathered by Indian agencies regarding The Resistance Front (TRF), the ISI is contemplating disbanding the group and establishing a new faction to conduct operations in Jammu and Kashmir.

Indian intelligence reports indicate that the Intelligence Bureau, National Investigation Agency (NIA), and Jammu and Kashmir Police have successfully compiled extensive information on the TRF, causing embarrassment for the ISI. It had not anticipated such rapid data collection, particularly concerning financial connections.

Today's intelligence-gathering landscape has evolved significantly. Additionally, the Modi administration's commitment to a hardline stance against terrorism has enhanced the operational capabilities of these agencies, allowing for efficient coordination and swift information retrieval.

In the aftermath of the Pahalgam attack, the TRF claimed responsibility, but its hasty retraction hints at the ISI's desire to eliminate any trace of the group.

Since that incident, the NIA has uncovered substantial evidence related to the outfit's financial activities, including over 400 call records to Malaysia and the Gulf region. These communications were linked to the funding of the group, primarily in the form of donations.

A Malaysian national, Yasir Hayat, is reportedly under investigation for allegedly contributing Rs 9 lakh to the group. Following the Pahalgam attack, there has been a notable absence of communication regarding the TRF, which appears to be a deliberate strategy by the ISI to phase the group out.

Nevertheless, Indian agencies assert that even if the ISI disbands this faction, a new entity will likely emerge to oversee operations in Jammu and Kashmir. The NIA continues to probe the broader conspiracy surrounding the Pahalgam attack, focusing primarily on its funding sources. This effort is crucial in building a case for the Financial Action Task Force (FATF) to potentially place Pakistan on the Grey List.

Pakistan currently cannot afford to be listed by the FATF, given its numerous obligations to both China and the United States. A significant concern is China, which has urged Pakistan to secure funding for the China-Pakistan Economic Corridor Project 2.0 (CPEC). The experience from CPEC 1, marred by attacks from groups like the BLA and Tehreek-e-Taliban Pakistan (TTP), has left China wary, as the Pakistan Army has struggled to control these factions, leading to substantial losses.

In light of the recent CPEC 2.0 agreement and a minerals deal with the United States, being placed on the FATF's Grey List is not a viable option. Neither the US nor China would favor a situation where Pakistan faces scrutiny for terror financing.

In recent years, Indian agencies have extracted extensive information related to The Resistance Front, a group that has been particularly active, with every lead pointing back to it.

The ISI's strategy to keep the TRF out of the spotlight or to retire it is further evident from the emergence of a new terror group that issued a press release on September 11, 2025.

“We, the Mountain Warriors of Kashmir (MWK), announce our presence on the battlefield. We will sacrifice our lives to oppose the occupation. This struggle will persist until we achieve Azadi,'” stated the press release.

This new group is being portrayed as a grassroots initiative, likely to engage in propaganda before assuming the role of the TRF.

Ultimately, while the new faction may have the same masterminds and players, it will pose a significant challenge for Indian agencies to investigate and build a case from the ground up.

Point of View

It is crucial to remain unbiased and to report on the evolving geopolitical landscape surrounding Jammu and Kashmir. The steps taken by the ISI to potentially retire the TRF indicate a strategic maneuver to mitigate international scrutiny, particularly from the FATF, while the challenges posed by terrorism in the region remain a pressing concern.
NationPress
24/09/2025

Frequently Asked Questions

What is the TRF?
The Resistance Front (TRF) is a militant group operating in Jammu and Kashmir, which has been involved in various attacks in the region.
Why is the ISI considering retiring the TRF?
The ISI aims to retire the TRF to prevent further exposure and scrutiny from Indian intelligence agencies and international organizations like the FATF.
What implications does the FATF Grey List have for Pakistan?
Being on the FATF Grey List could lead to increased scrutiny of Pakistan's financial systems and may impact foreign investments and aid.
What is CPEC 2.0?
CPEC 2.0 refers to the new phase of the China-Pakistan Economic Corridor, focusing on infrastructure and energy projects aimed at boosting Pakistan's economy.
How does the TRF's funding work?
The TRF receives funding through various channels, including donations from individuals and organizations, with significant connections to countries like Malaysia and Gulf nations.
Nation Press