A. War in Israel
B. War in Afghanistan
C. War in Libya
D. War in Ukraine
Explanation
FATF meeting held on 24 February 2023
Suspended membership of Russia over war in Ukraine
South Africa and Nigeria : Kept in gray list
Morocco and Cambodia : Removed from gray list
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A. Iran
B. Bangladesh
C. Nepal
D. Singapore
Explanation
T. Raja Kumar replaced Dr. Macros Player to become FATF president: 1 July 2022.
T. Raja Kumar will serve as FATF president for two year.
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A. Iran
B. North Korea
C. Spain
D. Indonesia
Explanation
FATF : Financial Action Task Force
FATF Headquarters: Paris , France
FATF founded: 1989
FATF purpose: to combat money laundering and terrorism financing
FATF official languages: English & French
FATF full member counties: 37
FATF full member organizations: 2
Total members: 39
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ایف اے ٹی ایف کی مکمل رکن تنظیمیں کون سی ہیں؟
A. BIMSTEC & ASEAN
B. European Commission & Gulf Cooperation Council
C. European Union & Gulf Cooperation Council
D. ASEAN & SAARC
Explanation
FATF : Financial Action Task Force
FATF Headquarters: Paris , France
FATF founded: 1989
FATF purpose: to combat money laundering and terrorism financing
FATF official languages: English & French
FATF full member counties: 37
FATF full member organizations: 2
Total members: 39
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Explanation
FATF : Financial Action Task Force
FATF Headquarters: Paris , France
FATF founded: 1989
FATF purpose: to combat money laundering and terrorism financing
FATF official languages: English & French
FATF full member counties: 37
FATF full member organizations: 2
Total members: 39
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Explanation
FATF : Financial Action Task Force
FATF Headquarters: Paris , France
FATF founded: 1989
FATF purpose: to combat money laundering and terrorism financing
FATF official languages: English & French
FATF full member counties: 37
FATF full member organizations: 2
Total members: 39
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A. List is given in the details
Explanation
The FATF currently comprises 37 member jurisdictions and 2 regional organisations
1. Argentina
2. Australia
3. Austria
4. Belgium
5. Brazil
6. Canada
7. China
8. Denmark
9. European Commission
10. Finland
11. France
12. Germany
13. Greece
14. Gulf Co-operation Council
15. Hong Kong, China
16. Iceland
17. India
18. Ireland
19. Israel
20. Italy
21. Japan
22. South Korea
23. Luxembourg
24. Malaysia
25. Mexico
26. Netherlands
27. New Zealand
28. Norway
29. Portugal
30. Russia
31. Saudi
32. Singapore
33. South Africa
34. Spain
35. Sweden
36. Switzerland
37. Turkey
38. United Kingdom
39. United States
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A. North Korea
B. None of these
C. UAE
D. Iran
Explanation
Financial Action Task Force ( FATF ) on 04-03-2022 included Middle East business hub the United Arab Emirates on a list of jurisdictions subject to increased monitoring, known as its ' grey' list .
FATF recently meeting held in Paris from 01-03-2022 to 04-03-2022.
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ایف اے ٹی ایف کا ہیڈ کوارٹر کہاں واقع ہے؟
A. Geneva
B. Paris
C. Hague
D. Washington
Explanation
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog.
Financial Action Task Force (FATF) was founded in 1989
One year is the tenure of FATF President Ship which rotates among member Countries
FATF Headquarter located in Paris
FATF Members countries are 39
FATF Official language are English and French
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A. Ubaidullah
B. Al-Mahdi
C. Al-Zahir
D. Al-Mansur
Explanation
The founder of the Fatimid dynasty was: Al-Mahdi **** Ubayd Allāh al-Mahdī, the founder of the Fāṭimid dynasty The first caliph, al-Mahdī, established his capital at Mahdiyyah (founded 920) on the east coast of Tunisia Born 31 July 873 or 874 ( Khuzestan/Salamiyah) Died 3 April 934 (aged 59-60) ***
Fatimid Caliphate
Caliph
• 909–934 (first)--------> Abdullah al-Mahdi Billah (founder)
• 1160–1171 (last)-------> Al-Adid
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