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Start learning 50% faster. Sign in nowFinancial 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.
Who among the following was not a member of the Socialist group in the Congress Party?
Consider the following statements:
1. Kaziranga National Park is a World Heritage Site recognized by the UNESCO.
2. Kaziranga National P...
In a certain code language, '+' represents '÷', ' - ' represents ' X ', '÷' represents '+' and ' X ' represents '-'. Find out the answer to the follow...
The sum of two numbers is 36. Five times one number is equal to 4 times the other. The greater of the two numbers is:
Who was the author of ‘Kathasaritsagar’?
The Trade Union Act, 1926 specifies that a trade union must have a minimum membership of _______ workers to register under the Act.
In which state, India’s largest 100-MW floating Solar Power Project became fully operational in 2022?
Who among the following coined the term “Social Security”?
Five boys are sitting in a line having their faces at the North. P is at the right of Q. T is on the left of Q but on the right of R. If P is on the lef...
Which tourist destination from amongst the following will be developed as an international destination for tourism according to the Budget 2002-03?