BANKING AFFAIRS

BANKING GENERAL KNOWLEDGE

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Question [CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]

Where is the headquarter of FATF?

A	New York, USA
B	Paris, France
C	Geneva, Switzerland
D	Italy, Rome

Explanation:

Detailed explanation-1: -France has over the past several years continually strengthened, refined and expanded its system. France’s overall degree of compliance with the FATF 40+9 Recommendations is very high, particularly in the financial sector and in the legal area.

Detailed explanation-2: -FATF President T. Raja Kumar of Singapore is the president of the FATF from 1 July 2022 to 30 June 2024. Mr. Kumar succeeded Dr. Marcus Pleyer of Germany.

Detailed explanation-3: -The following countries had their progress reviewed by the FATF since June 2022: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Jordan, Mali, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Türkiye, UAE, and Uganda.

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