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
2
Q
formed when and where
A
1989 at g7 summit in paris
3
Q
number of members? what are the regional org who are also members
A
- european council and gulf cooperation council. india is a member
4
Q
when was pak put on grey list
A
2018 june
5
Q
fatf prez
A
marcus pleyer
6
Q
what area the fatf ask pak to address asap
A
combating the financing of terrorism
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
8
Q
pak completed _ of the 27 action items
A
26
9
Q
according to pak it loses _ annually to its economy due to grey list
A
10 bil usd
10
Q
main function of fatf
A
money laundering and terrorist financing
