Relevant Competitive Tests:
The European Commission has recently added which country to dirty-money blacklist?
A. Iran
B. Pakistan
C. Saudi ArabiaCorrect Answer
D. Qatar
Correct Option: C. Saudi Arabia
Detailed Explanation & Reference:
The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. The move is part of a crackdown on money laundering after several scandals at EU banks, but it has been criticised by several EU countries, including Britain, that are worried about their economic relations with the listed states, notably Saudi Arabia. The United States has also disapproved.
Subject Overview
Explore thousands of solved past paper MCQs for World Current Affairs MCQs categorized with explanations.
Browse All World Current Affairs MCQs MCQs →Related Questions
When is the International Day of Human Fraternity observed every year?The first baby born after a womb transplant was delivered by a woman from ____________?Which country has agreed to help the United States locate and return Americans who went missing in the war-ravaged country?When the US issued orders that it said would effectively lift sanctions on Syria?Which country launched upgraded “Paya, Zafar-2, and Pars Satellites” on 2nd February 2025?