fatf and pak Flashcards

1
Q

what is fatf and hq

A

financial action task force. inside hq of organisation of economic cooperation and development in paris

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2
Q

formed when and where

A

1989 at g7 summit in paris

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3
Q

number of members? what are the regional org who are also members

A
  1. european council and gulf cooperation council. india is a member
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4
Q

when was pak put on grey list

A

2018 june

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5
Q

fatf prez

A

marcus pleyer

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6
Q

what area the fatf ask pak to address asap

A

combating the financing of terrorism

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7
Q

pak failed to take action on un designated terrorists _

A

lashkar-e-taiba’s hafiz saeed and zaki-ur rahman lakhvi. jaish-e-mohammed’s masood azhar

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8
Q

pak completed _ of the 27 action items

A

26

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9
Q

according to pak it loses _ annually to its economy due to grey list

A

10 bil usd

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10
Q

main function of fatf

A

money laundering and terrorist financing

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