Which global watchdog previously placed Pakistan on its grey list for anti money laundering deficiencies?
A
FATF
B
IMF
C
World Bank
D
OECD
Correct Answer: Option A — FATF
Explanation:
The Financial Action Task Force FATF previously placed Pakistan on its grey list citing deficiencies in anti money laundering and counter te...
The Financial Action Task Force FATF previously placed Pakistan on its grey list citing deficiencies in anti money laundering and counter terror financing frameworks before its eventual removal.