Relevant Competitive Tests:
Recently in FATF meeting, Which countries goes to grey list in October 2021?
A. Turkey
B. Jordan
C. Mali
D. All of theseCorrect Answer
Correct Option: D. All of these
Detailed Explanation & Reference:
The FATF also decided to put Turkey, Jordan and Mali on its ‘Grey List’, officially a list of “jurisdictions with strategic deficiencies in its legal regime to check money laundering and terrorist financing”. Mauritius and Botswana were removed from the Grey List.
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