Which of the following countries is a founding member of FATF?

A. United States

B. Saudi Arabia

C. India

D. Japan

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 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 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 of the following countries is currently on the FATF “grey list” (as of 2025)?

A. Pakistan

B. India

C. United States

D. Japan

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 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

How many member countries does FATF have as of 2025?

A. 25

B. 36

C. 39

D. 42

Where is the Secretariat of FATF located?

A. Geneva, Switzerland

B. New York, USA

C. Paris, France

D. London, UK

FATF was established in which year?

A. 1987

B. 1990

C. 1995

D. 2000

MCQs (Category wise)

Departmental Solved Past Papers

National Highway & Motorway
Intelligence Bureau
Airport Security Force
Anti-Narcotics Force
Federal Board of Revenue FBR
Pakistan Academy of Letters
Ministry of National Food Security & Research
Ministry of Information & Broadcasting
Survey of Pakistan
National Heritage & Culture Division
Ministry of Planning Development & Special Initiative
Election Commission of Pakistan
Pakistan Meteorological Department
Ministry of Interior
Ministry of Foreign Affairs
Ministry of Religious Affairs
Department of Passport & Immigration
Pakistan Post Office
Audit General of Pakistan
Pakistan Bureau of Statistics
Poverty Alleviation & Social Safety Division
Ministry of Defence
Ministry of Law & Justcie

MCQs (Category wise)

Solved Past Papers

Departmental Solved Past Papers

Ministry of Interior

Ministry of Foreign Affairs

Ministry of Religious Affairs

Poverty Alleviation & Social Safety Division

Ministry of Law & Justcie