Join Examsbook
Answer : 4. "सिंगापुर"
हाल ही में, वित्तीय कार्रवाई कार्य बल (FATF) की बैठक कहाँ आयोजित की गई थी?
5Q:
हाल ही में, वित्तीय कार्रवाई कार्य बल (FATF) की बैठक कहाँ आयोजित की गई थी?
- 1चीनfalse
- 2फ्रांसfalse
- 3इंडोनेशियाfalse
- 4सिंगापुरtrue
- Show AnswerHide Answer
- Workspace
Answer : 4. "सिंगापुर"
Explanation :
India has been placed in the “regular follow-up category” by the Financial Action Task Force (FATF) after its plenary meeting in Singapore from June 26-28, 2024. The meeting evaluated 17 countries on anti-money laundering, anti-terrorism financing, and anti-proliferation compliance. India, Russia, France, Italy, and the UK were kept in the regular follow-up, while one country was grey-listed. The FATF commended India’s efforts but urged quicker prosecution in such cases.