RBI Grade B Officer 28 May 2022 Paper

Question : 78 of 200

Marks: +1, -0

The Reserve Bank of India recently imposed Restrictions on new entities from Non-FATF Compliant Jurisdictions. What does the Financial Action Task Force (FATF) do?

identifies commercial bank that can fall through in low inflation
identifies asset management companies with high risk
identifies asset management companies with low risk
identifies jurisdictions with weak measures to combat money laundering
identifies jurisdictions with high measures to combat money laundering

Validate

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