New Enroll in RBI Grade B New Batch - Starts on May 21

    Question

    Which of the following countries is on the FATF Grey

    List as of Oct 2024?
    A Pakistan Correct Answer Incorrect Answer
    B Myanmar Correct Answer Incorrect Answer
    C Iran Correct Answer Incorrect Answer
    D North Korea Correct Answer Incorrect Answer
    E Syria Correct Answer Incorrect Answer

    Solution

    Syria remains on FATF’s Grey List due to deficiencies in combating money laundering and terrorist financing.

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