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

  • google app store apple app store
  • âś–

      Question

      India has recently achieved an “outstanding outcome”

      in the 2023-24 Mutual Evaluation Report by the Financial Action Task Force (FATF). According to this report, in which category has India been placed?
      A Enhanced follow-up Correct Answer Incorrect Answer
      B Grey list Correct Answer Incorrect Answer
      C Regular follow-up Correct Answer Incorrect Answer
      D Black list Correct Answer Incorrect Answer
      E Special follow-up Correct Answer Incorrect Answer

      Solution

      The “regular follow-up” category indicates that India has demonstrated compliance with FATF standards, requiring standard monitoring and reviews.

      Practice Next
      ask-question