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Consider the following statements about Financial Action Task Force (FATF):
Financial Action Task Force (FATF) is the financial intelligence wing of OECD aimed to prevent money laundering and terrorist financing.
India is the founding member of the FATF.
When a country is in the grey list of the FATF, it will not be able to access the funds from the international markets.
Which of the statements given above is/are correct?
1 and 2 only
None of the Above
By: Kamal Kashyap ProfileResourcesReport error
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