Financial Action Task Force (FATF)

What is meant by Grey List? اردو: گری لسٹ کا کیا مطلب ہے؟

MCQ

MCQ Answer

A. List of developed countries
B. List of countries under normal trade rules
C. List of countries under increased monitoring for financial risks Correct

Explanation

It refers to countries placed under increased monitoring for financial risks, typically by bodies like the FATF when anti-money-laundering or counter‑terrorist‑financing controls are deficient.

D. List of military alliances

Correct Answer

List of countries under increased monitoring for financial risks