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Q:

हाल ही में, वित्तीय कार्रवाई कार्य बल (FATF) की बैठक कहाँ आयोजित की गई थी?

  • 1
    चीन
  • 2
    फ्रांस
  • 3
    इंडोनेशिया
  • 4
    सिंगापुर
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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.

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