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Explanation: The Financial Action Task Force (FATF) is an inter-governmental body. It was established in 1989 during the G7 Summit in Paris. India became its member in 2010, hence statement-1 is incorrect. Black List: Countries known as Non-Cooperative Countries or Territories (NCCTs) are put in the blacklist. These countries support terror funding and money laundering activities. Iran and North Korea have been placed under the Black list, hence the statement-2 is also incorrect.
What does D in SDR by IMF stand for?
What is the term used to describe the issuance of securities, whether debt or equity, to a select group of investors such as banks, mutual funds, high n...
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On the basis of ________, beneficiaries are selected for Pradhan Mantri Awas Yojana – Gramin.
Which of the following is represented by an estimated amount to meet a loss or expense in future?
What is the maximum percentage of investible funds that Category III AIFs can invest in a single portfolio entity?
In which of the following arrangement, a commission is earned by many intermediaries through reinsurance agreements?
Calculate the Current ratio based on above information?
Which company partnered with Airtel Payments Bank to offer UPI Switch, aiming to manage UPI transactions on the bank's platform?
Which of the following Scheme has been merged into Pradhan Mantri Virasat Ka Samvardhan (PM VIKAS) Scheme.
I- Pradhan Mantri Kaushal Ko Kaam K...