New Enroll here to Join NaBFID Analyst Into Class on May 6

    Question

    Who has been recently removed from the Financial Action

    Task Force (FATF) grey list?
    A Jamaica Correct Answer Incorrect Answer
    B Iran Correct Answer Incorrect Answer
    C Malta Correct Answer Incorrect Answer
    D Turkey Correct Answer Incorrect Answer

    Solution

    The Financial Action Task Force (FATF) removed Jamaica and Turkey from the grey list on June 28, 2024, after they addressed the identified deficiencies in their efforts to prevent money laundering and the financing of terrorism. 

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