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Most Repeated MCQS

fatf grey list 2018

fatf grey list 2018 High-risk and other monitored jurisdictions   Under monitored jurisdictions countries These countries are in FATF grey list from June 2018 1 Ethiopia 2 Pakistan is in grey list from 29 Jun 2018 (The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed …

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