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    Question

    India has recently achieved an “outstanding outcome”

    in the 2023-24 Mutual Evaluation Report by the Financial Action Task Force (FATF). According to this report, in which category has India been placed?
    A Enhanced follow-up Correct Answer Incorrect Answer
    B Grey list Correct Answer Incorrect Answer
    C Regular follow-up Correct Answer Incorrect Answer
    D Black list Correct Answer Incorrect Answer
    E Special follow-up Correct Answer Incorrect Answer

    Solution

    The “regular follow-up” category indicates that India has demonstrated compliance with FATF standards, requiring standard monitoring and reviews.

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