FATF

Pakistan remains on FATF’s grey list; __________ is also included in the gray list by FATF in March 2022?

A. Iran B. North Korea C. UAE D. None of these

4 years ago

Which country has been newly added to the FATF grey list?

A. Sri Lanka B. Bangladesh C. Myanmar D. Turkey Explanation: FATF retains Pakistan on 'grey list', Turkey new addition.

4 years ago

FATFs Asia Pacific Group (APG) on Money Laundering has published report On 2nd June 2021 in which Pakistan has achieved compliant rating in _______out of 40 recommendations on technical compliance?

A. 20 B. 25 C. 31 D. None of these Explanation: The Asia Pacific Group, a regional body of FATF,…

5 years ago

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