Which of the following neighbouring country of India has remain on FATF ‘Grey List’?
A. Nepal
B. Pakistan
C. Bhutan
D. Bangladesh
Explanation:
The Financial Action Task Force (FATF) has remain put Pakistan on the ‘Grey List’ due to failed to take appropriate action against UN-designated terrorists such as 26/11 accused Hafiz Saeed and JeM chief Masood Azhar. Although the global anti-money laundering and terror financing body has acknowledged some progress made by Pakistan.
