Which country has been recently added by FATF to the list of high-risk countries?
A) DR Congo
B) France
C) Myanmar
D) Singapore
Answer : C
Description :
The financial Action Task Force (FATF) has added Myanmar to the list of high-risk countries, known as the ‘black list’ with strategic deficiencies in the regimes to counter money laundering, terrorist financing, and proliferation financing. Myanmar is also the third country that has been added to the list along with North Korea and Iran.
Related Questions - 1
स्टेट बैंक ऑफ़ इंडिया ने किसे अपना नया ब्रांड एंबेसडर नियुक्त किया है?
A) सचिन तेंदुलकर
B) महेंद्र सिंह धोनी
C) रोहित शर्मा
D) विराट कोहली
Related Questions - 2
What is the name of the website launched to enable citizens to contribute for the armed forces battle casualties welfare fund?
A) Bharat Maa ke Sapoot
B) Maa Bharati ke bahadur sapoot
C) Dharti Maa ke sapoot
D) Maa Bharati ke Sapoot
Related Questions - 3
World Habitat Day 2022 is being celebrated on?
A) October 4
B) October 1
C) October 2
D) October 3
Related Questions - 4
National Maritime Heritage Complex is being built in which state?
A) Maharashtra
B) Tamil Nadu
C) Gujarat
D) Goa
Related Questions - 5
Carolyn Bertozzi, Morten Meldel, and K.Barry Sharpless have jointly won Nobel Prize 2022 in which category?
A) Chemistry
B) Literature
C) Physics
D) Medicine