Guess Paper of Pakistan Academy of Letters
Guess Paper of Pakistan Academy of Letters
This is the Guess Paper of Pakistan Academy of Letters for upcoming post of Assistant, UDC and LDC. These all MCQs have been taken from previous past papers of Pakistan Academy of Letters.
Where is the Secretariat of FATF located?
A. Geneva, Switzerland
B. New York, USA
C. Paris, France
D. London, UK
Which of the following is a FATF recommendation?
A. To promote global trade freely
B. To ensure transparent tax practices
C. To enforce anti-money laundering and counter-terrorist financing measures
D. To regulate international migration
FATF operates on a “blacklist” for countries that fail to meet its requirements. What is this list called?
A. Financial Transparency List
B. Blacklist of Terrorism
C. High-Risk and Other Monitored Jurisdictions
D. FATF Sanctions List
Which of the following countries is currently on the FATF “grey list” (as of 2025)?
A. Pakistan
B. India
C. United States
D. Japan
What does being on the FATF “grey list” imply for a country?
A. It is fully compliant with international financial regulations
B. It is under increased scrutiny and faces possible sanctions
C. It is not allowed to participate in global trade
D. It is exempt from international financial regulations
Which organization or body works closely with FATF to improve global anti-money laundering standards?
A. International Monetary Fund (IMF)
B. World Bank
C. United Nations (UN)
D. Egmont Group of Financial Intelligence Units
What is the role of the FATF Plenary?
A. To define global financial regulations
B. To issue global trade agreements
C. To review compliance of member countries and issue recommendations
D. To regulate the exchange rates between different countries
Which of the following countries is a founding member of FATF?
A. United States
B. Saudi Arabia
C. India
D. Japan
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