International Relations · International Organizations
Consider the following statements: (a) The Financial Action Task Force (FATF) categorizes countries with 'serious deficiencies' to counter money laundering and terror financing into a 'RED list'. (b) The FATF categorizes countries under 'increased monitoring' with regard to their efforts to counter money laundering and terror financing into a 'GREY list'. Choose the correct answer:
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Both (a) and (b) are correct.
- 2Neither (a) nor (b) is correct.
- 3Only (a) is correct.
- 4Only (b) is correct.✓
Correct answer
Only (b) is correct.
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