2021
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Which of the following neighbouring countries of India has remained on FATF ‘Grey List’?
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Bangladesh
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Nepal
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Bhutan
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Pakistan
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Explanation:
Detailed explanation-1: -Pakistan has been on the FATF grey list for more than four years.
Detailed explanation-2: -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.
Detailed explanation-3: -Pakistan removed from FATF grey list on terror financing - Times of India.
There is 1 question to complete.