📢 Too many exams? Don’t know which one suits you best? Book Your Free Expert 👉 call Now!


    Question

    Recently, the Financial Action Task Force (FATF) has

    included India in which category?
    A Regular follow-up Correct Answer Incorrect Answer
    B Enhanced follow-up Correct Answer Incorrect Answer
    C Grey list Correct Answer Incorrect Answer
    D Black list Correct Answer Incorrect Answer

    Solution

    The FATF has placed India in the 'regular follow-up' category, which is the highest category among the four, in recognition of the country's efforts to combat money laundering (ML) and terrorist financing (TF).

    Practice Next
    ask-question

    Not sure which exam is best for you Talk to our expert

    Get My Free Call