2023
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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: -Pakistan has been removed from the list after four years.
Detailed explanation-2: -India has reacted on the removal of Pakistan from the FATF ‘grey list’ after four years. Financial Action Task Force (FATF) on 21 October excluded Pakistan from the grey list of the global watchdog on terror financing and money laundering after four years.
Detailed explanation-3: -On Friday, October 21, FATF issued that Pakistan “has been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the grey list.”
There is 1 question to complete.