Which of the following neighbouring country of India has remain on FATF ‘Grey List’?

June 26, 2021

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.