StreakPeaked· Practice

ExamsIBPS POGeneral Awareness

As of January 2024, which country has remained on the FATF black list (high-risk jurisdictions) since February 2020, with no material changes reported in its action plan?

  1. Iran
  2. Afghanistan
  3. North Korea
  4. Syria

Correct answer: Iran

Solution

Iran has remained on the FATF black list since February 2020 due to unresolved deficiencies in its action plan. The question specifically mentions no material changes, which matches Iran's status.

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