Solved IB ACIO Question
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Q · Terrorism and Counter-TerrorismEasy · 45s
Which body issues Grey and Black lists related to terror financing?
TopicTerrorism and Counter-Terrorism
Question Typemultiple choice
DifficultyEasy
Marking+1 / −0.25
Test Duration30 min
Step-by-Step Solution
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FATF uses Grey and Black lists to monitor countries with strategic AML/CFT deficiencies.
Final Answer: Option C - FATF