Category : United Nations

Quiz: How Much You Know About Financial Action Task Force FATF?

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Questions & Options


1. How many FATF members are at the core of global efforts to combat money laundering and terrorist financing?

38907 39 country members
38908 37 country members
38909 34 country members
38910 02 country members

2. Which country not a member of FATF?

38911 Argentina
38912 Australia
38913 Pakistan
38914 Belgium

3. Which country has become a full member of the Financial Action Task Force?

38915 Argentina
38916 Australia
38917 France
38918 Saudi Arabia

4. FATF has retained Pakistan in the 'gray' list till February ___________.

38919 February 2025
38920 February 2020
38921 February 2022
38922 February 2023

5. Who is the president of the Financial Action Task Force?

38923 Xiangmin Liu
38924 Xi Xiangmin
38925 Li Keqiang
38926 Xiangmin Xi

6. Iran has been on the FATF's ________________ since 2008.

38927 Blacklist
38928 Grey list
38929 Blue list
38930 Red list

7. When did India become a member of the Financial Action Task Force?

38931 24th June 2005
38932 24th June 2008
38933 24th June 2009
38934 24th June 2010

8. The FATF blacklist or OECD blacklist has been issued by the FATF since ____________.

38935 Since 2003
38936 Since 2000
38937 Since 2009
38938 Since 2008

9. How does a country become a member of FATF?

38939 Engaging with the country and granting observership
38940 Carrying out a mutual evaluation
38941 Agreeing an action plan and granting membership
38942 All of the above

10. When was Financial Action Task Force Formation?

38943 In 1979
38944 In 1968
38945 In 1989
38946 In 1999

11. Which is the meaning of CFATF?

38947 Middle East and North Africa Financial Action Task Force
38948 Caribbean Financial Action Task Force
38949 Financial Action Task Force on Money Laundering in South America
38950 None of the above

12. Where is headquarter of FATF located?

38951 Paris, France
38952 London , Britain
38953 California , America
38954 None of the above
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