2020
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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9
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6
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7
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5
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Detailed explanation-1: -The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body which comprises 9 countries: Belarus, China, Kazakhstan, Kyrgyzstan, India, Russia, Tajikistan, Turkmenistan and Uzbekistan. EAG is an associate member of the FATF.
Detailed explanation-2: -To achieve global implementation of the FATF Recommendations, the FATF relies on a strong global network of FATF-Style Regional Bodies (FSRBs), in addition to its own 39 members.
Detailed explanation-3: -The EAG’s founders are six states of the Eurasian region that signed the Declaration at the Founding Conference in Moscow in 2004. One year later, Uzbekistan joined the EAG as a member state, followed by Turkmenistan and India five years later.
Detailed explanation-4: -India has been a member of the FATF since 2010. India is also a member of its regional partners, the Asia Pacific Group (APG) and the Eurasian Group (EAG).