2019
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Which of the following is the first Arab country to get full membership of the Financial Action Task Force?
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Egypt
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Iraq
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Saudi Arabia
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Syria
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Explanation:
Detailed explanation-1: -The correct answer is Saudi Arabia. The FATF is an intergovernmental organization on the initiative of the G7 to develop policies to combat money laundering. The FATF was founded in 1989.
Detailed explanation-2: -Saudi Arabia has become 1st Arab country to be granted full membership of Financial Action Task Force (FATF) following FATF’s Annual General Meeting held in Orlando, Florida in United States (US).
There is 1 question to complete.