MCQsMind — Pakistan's MCQ Platform
Financial Action Task Force (FATF)

FATF Recommendations require financial institutions to submit **Suspicious Transaction Reports (STRs)** to a national agency known as the:

MCQ

MCQ Answer

A. Central Bank.
B. Financial Intelligence Unit (FIU). Correct

Explanation

The FIU is the central national agency responsible for receiving, analyzing, and disseminating disclosures of suspicious financial activity.

C. Supreme Court.
D. Tax Collection Agency.

Correct Answer

Financial Intelligence Unit (FIU).

Practice More Financial Action Task Force (FATF) MCQs Discuss Report