Recently in FATF meeting, Which countries goes to grey list in October 2021?

A. Turkey
B. Jordan
C. Mali
D. All of these

Submitted by: Mudassar Riaz

The FATF also decided to put Turkey, Jordan and Mali on its ‘Grey List’, officially a list of “jurisdictions with strategic deficiencies in its legal regime to check money laundering and terrorist financing”. Mauritius and Botswana were removed from the Grey List.

Related Mcqs:

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

Submitted by: Dr Yasir Saud
Recently which of the following African country has been listed in FATF’s Grey list?
A. Mauritius
B. Kenya
C. Zimbabwe
D. Ethiopia

Submitted by: IHSAN MallaH
Which country has been newly added to the FATF grey list?
A. Sri Lanka
B. Bangladesh
C. Myanmar
D. Turkey
Along with Pakistan which country is removed from FATF grey list in Oct 2022?
A. Myanmar
B. Croatia
C. Nicaragua
D. UAE

Submitted by: Syed Salman Hassan
Which city was the venue of the Meeting of the Foreign Ministers of QUAD countries held in October 2020?
A. Shanghai
B. Islamabad
C. Tokyo
D. Mumbai

Submitted by: Chris Danial
Financial Action Task Force decided to keep Pakistan on grey list until_________ ?
A. July 2021
B. December 2021
C. August 2021
D. June 2021

Submitted by: Aakash rahupoto
On March 5, The Financial Action Task Force added which new country into a grey list
A. UAE
B. Sri Lanka
C. Qatar
D. Azerbaijan

Submitted by: HAJI SIDDIQUE
As per June 2nd 2021 meeting, ICC T20 World Cup 2021 is likely to be held in the following country?
A. Australia
B. England
C. U.A.E.
D. India

Submitted by: Naveed Tahir
Which country has recently been removed from developing countries list by USTR?
A. Pakistan
B. China
C. India
D. Brazil

Submitted by: Chris Danial
Which country has recently become a full member of the Financial Action Task Force (FATF)?
A. Sudan
B. Israel
C. Pakistan
D. Afghanistan

Submitted by: Malik Asghar Hussain