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Financial Act Task Force (FATF) Statement I is correct - : It is an inter-governmental body that was established in 1989 during the G7 Summit in Paris in 1989. Statement II is correct - : The FATF revises the blacklist regularly, adding or deleting entries. In 2022, Iran and the Democratic People's Republic of Korea (DPRK) are under High-risk Jurisdiction or black list. Statement III correct -: It is an inter-governmental policymaking body. It assesses the strength of a country’s anti-money laundering and anti-terror financing frameworks, however, it does not go by individual cases. Its Secretariat is located at the Organisation for Economic Cooperation and Development (OECD) headquarters in Paris. The FATF currently has 39 members including two regional organisations - the European Commission and Gulf Cooperation Council. India is a member of the FATF. Lists under FATF: Grey List: Countries that are considered safe haven for supporting terror funding and money laundering are put in the FATF grey list. This inclusion serves as a warning to the country that it may enter the blacklist. Black List: Countries known as Non-Cooperative Countries or Territories (NCCTs) are put in the blacklist.
The Buddhist Council that led to the final division in Buddhism in two parts, Hinayana andMahayana, was held at which of the following sites?
The term 'checkmate' is used in which of the following sports?
Recently CCEA has approved the continuation of PM Svanidhi from March 2022 to ______,
How many critical minerals have been listed by the Government of India in the released list?
Allocation for 'Blue Revolution' has increased from Rs 2,025 crore in fiscal year 2023-24 to ___________ for current fiscal year.
What is the purest form of coal?
Which of the following are the major objectives of setting up of Biotechnology Industry Research Assistance Council (BIRAC)?
1. To foster innovat...
Which one of the following is not among the labour codes that consolidated multiple central labour laws?
Article _______ of the Constitution of India lays down that the State shall endeavour to secure for the citizens a uniform civil code throughout the te...
Find the area of the triangle formed by the lines whose equations are 2Y – x = 5, y + 2x = 7 and Y – x = 1