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Multiple Choice Questions

Consider the following statements about Financial Action Task Force FATF Financial Action Task Force......

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Consider the following statements about Financial Action Task Force (FATF):

  1. Financial Action Task Force (FATF) is the financial intelligence wing of  OECD  aimed to prevent money laundering and terrorist financing.

  2. India is the founding member of the FATF.

  3. 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?

Explanation:

None of the Above

By: Kamal Kashyap
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