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    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).

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