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In a recent decision Financial Action Task Force (FATF) has kept Pakistan in its ‘Grey list’, which of the following statement/s are correct about FATF?
1. It is established by the G-20 Summit that was held in Paris in 1989.
2. It monitors progress and implementation of anti-money laundering and counter terrorist financing techniques.
Select the correct answer using the codes below:
Only 1
Only 2
Both 1 and 2
Neither 1 nor 2
Financial Action Task Force (FATF) is an inter-governmental body established in 1989 on the initiative of the G7. Its Secretariat is housed at the OECD headquarters in Paris.
FATF maintains two different lists of countries:
By: Deepak Thakur ProfileResourcesReport error
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