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The Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed offshore tax haven Cayman Islands from its ‘grey list’. Besides Cayman, Panama, Jordan, and Albania have been removed from the list, which requires jurisdictions to be placed under increased monitoring until the identified deficiencies are resolved in their framework. Such steps are taken to ensure that countries strengthen their anti-money laundering (AML), counter terrorism financing (CFT) and proliferation of financing systems.
Select the most appropriate synonym of the given word.
Generic
Select the most appropriate ANTONYM of the given word.
DERELICT
Utmost (A) 30 years after the passing of these constitutional (B) reforms, local governments have still not become powerful units of self-governme...
Although his parents were worried, they did not try to dissuade [A] / assuage [B] him.
New Zealand’s iconic Yellow-eyed penguins may go ...
My love for makeup (remain) untarnished.
Large Language Models (LLMs) are fuelling chat bots that converse like human experts, sometimes doing a better job ……….. the best of us in Summari...
Select the most appropriate synonym of the given word.
GRACEFUL
Select the most appropriate synonym of the given word.
RAPT
Select the most appropriate option to substitute the underlined segment in the given sentence. If there is no need to substitute it, select ‘No substi...
Apart ___________ benefits not reaching the targeted farmers, the report also _________ concerns about whether they actually help farmers in genuine dis...