Which international body has repeatedly flagged Pakistan's inclusion or exclusion status regarding anti-money laundering compliance?
A
Financial Action Task Force
B
IMF alone
C
World Trade Organization
D
World Bank alone
Correct Answer: Option A — Financial Action Task Force
Explanation:
The Financial Action Task Force (FATF) monitors global compliance with anti-money laundering and counter-terrorism financing standards, and ...
The Financial Action Task Force (FATF) monitors global compliance with anti-money laundering and counter-terrorism financing standards, and has periodically reviewed Pakistan's status on its grey and black lists.