Current Affairs - International - Discussion

Discussion Forum : International - Latest Current Affairs (Q.No. 3942)

2020-10-15 International

3942.

FATF kept which country on enhanced follow-up list?

Israel

India

Pakistan

Afghanistan

Answer: Option

Explanation:

Financial Action Task Force (FATF) Asia Pacific Group has kept Pakistan in its 'Enhanced Follow Up' list. The organisation had downgraded Pakistan status from "regular follow-up" to "enhanced follow up". Enhanced follow up status means the country need to provide monthly reports of its compliance to the Financial Action Task Force.