2020
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Which country is going to remain on FATF grey list till February?
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China
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Pakistan
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Iraq
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Baluchistan
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Explanation:
Detailed explanation-1: -Among these countries are the Philippines, Syria, Yemen, the United Arab Emirates, Uganda, Morocco, Jamaica, Cambodia, Burkina Faso, and South Sudan, and the tax havens of Barbados, Cayman Islands, and Panama.
Detailed explanation-2: -New jurisdictions that have been added to the grey list include Haiti, Malta, the Philippines and South Sudan. In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list. In October 2022 Pakistan was removed from the grey list.
There is 1 question to complete.