Economic Sectors Flashcards
1
Q
What is financial action task force FATF
A
Independent, intergovernmental body
2
Q
When was the FATF founded?
A
In 1989 by G7 summit
3
Q
When was Pakistan placed in FATF grey list for the first time?
A
February 28,, 2008
4
Q
Terror funding and fake currency cell is under which agency in India?
A
National investigation agency NIA
5
Q
Full form of FICN
A
Fake Indian currency notes network
6
Q
FICN coordination group, FCORD is formed by which ministry?
A
Ministry of home affairs
