Relevant Competitive Tests:
Pakistan remains on FATF’s grey list; __________ is also included in the gray list by FATF in March 2022?
A. Iran
B. North Korea
C. UAECorrect Answer
D. None of these
Correct Option: C. UAE
Detailed Explanation & Reference:
An influential international financial crime body has added the United Arab Emirates (UAE) to its greylist of high-risk jurisdictions, though the country’s authorities tout significant improvements in the fight against illicit finance.
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