When in 2022 for the first time, Financial Action Task Force (FATF) said that Pakistan has met all its items?
A. July 01, 2022
B. June 01, 2022
C. June 17, 2022
D. None of these
Financial Action Task Force (FATF) & Pakistan
Financial Action Task Force (FATF) the global watchdog against money laundering and terrorism financing said on Friday dated June 17, 2022, that Pakistan had met all 34 items on two separate action plans, adding that the organization will now schedule an on-site visit to verify the implementation and sustainability of the country’s money laundering and counter-terrorism financing measures before removing it from its increased monitoring list, also known as the grey list.
Current Affairs 2024 MCQs by CSS MCQs
CURRENT AFFAIRS MCQs CSS PAST PAPER QUIZZES
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