FATF

Total Questions: 7

1 - FATF was founded in ?
A ) 1989 ✅
B ) 1990
C ) 1979
D ) None of these

2 - Which country are in the FATF black list ?
A ) Iran , Afghanistan
B ) North Korea, Iran ✅
C ) Pakistan, North Korea
D ) Syria, Afghanistan

3 - What is the main purpose of FATF ?
A ) To combat money laundering and terrorist financing ✅
B ) To monitor financial growth
C ) To ensure fair taxation
D ) To promote Global Trade

4 - How many members are there in FATF ?
A ) 35
B ) 37
C ) 39 ✅
D ) 32

5 - Which is the first Gulf nation to complete FATF conditions ?
A ) Saudi Arabia ✅
B ) UAE
C ) Bahrain
D ) None of these

6 - Where is the Headquarters of FATF located ?
A ) London Uk
B ) Washington DC USA
C ) Paris France ✅
D ) Brussels Belgium

7 - What is the motto of the FATF ?
A ) Strengthening global financial stability
B ) Promoting financial transparency
C ) Combating corruption world wide
D ) Making the Financial system a hostile environment for criminals ✅
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