Internal Security·Prelims Questions

Financial Action Task Force — Prelims Questions

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Version 1Updated 5 Mar 2026

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Q1medium

Consider the following statements about the Financial Action Task Force (FATF): 1. FATF was established in 1989 by the G7 countries. 2. India has been a member of FATF since its inception. 3. FATF's recommendations are legally binding on all member countries. 4. Pakistan is currently on FATF's grey list. Which of the statements given above are correct?

Q2medium

Which of the following best describes FATF's 'grey listing' mechanism?

Q3easy

India's Financial Intelligence Unit (FIU-IND) is primarily responsible for:

Q4hard

Consider the following about FATF's organizational structure: 1. The Plenary meets three times annually. 2. The President serves a two-year term. 3. The Secretariat is hosted by the OECD in Paris. 4. The ICRG manages the grey-listing process. Which statements are correct?

Q5medium

Which of the following countries are currently on FATF's black list?