ЁЯУв Too many exams? DonтАЩt know which one suits you best? Book Your Free Expert ЁЯСЙ call Now!

    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 FATFтАЩs Grey List due to deficiencies in combating money laundering and terrorist financing.

    Practice Next
    More Previous Year Paper Questions
    ask-question