FATF Archives - DFRAC

Is FATF going to blacklist India for terrorism on foreign soil? Discover the facts here

October 23, 2024October 23, 2024

Some Pak-based handles took to social media platform X (formerly Twitter) and claimed that FATF to officially black list India for terrorism on foreign soil, reports. An account with username @NavCom24 posted an image on X and wrote: “Just in, Canada has expelled the entire diplomatic staff of the Indian embassy” The account is better […]

DFRAC Exclusive: Info-war of Pakistani media & think tanks in the name of FATF

November 19, 2023November 20, 2023Nisar Ahmed Siddiqui

Pakistani media, academicians, intellectuals, and social media users have become highly active amid the news of the Financial Action Task Force (FATF)’s upcoming visit to India. According to Pakistani media reports, India could soon be placed on the FATF’s blacklist and face serious consequences as a result of the agency’s visit. In this report, we are […]