FATF stands for:
A. Financial Action Task Force
B. Federal Agency Task Force
C. Financial Authority Task Force
D. None of these
FATF stands for the Financial Action Task Force, which is an intergovernmental organization established in 1989. Its primary goal is to develop policies to combat money laundering, terrorist financing, and other threats to the international financial system.
A. Financial Action Task Force
B. Federal Agency Task Force
C. Financial Authority Task Force
D. None of these
A. Lebanon
B. Syria
C. Iran
D. North Korea
A. Qatar
B. UAE
C. Kuwait
D. Saudi Arabia