Internal Security·Prelims Questions

International Cooperation — Prelims Questions

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Version 1Updated 7 Mar 2026

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Q1medium

Which of the following statements regarding the Financial Action Task Force (FATF) is/are correct? 1. FATF is an inter-governmental body established by the G7 nations. 2. India is a founding member of FATF. 3. FATF's 'Grey List' signifies countries with strategic deficiencies in their AML/CFT regimes. Select the correct answer using the code given below:

Q2easy

Consider the following statements about the Egmont Group: 1. It is an informal network of Financial Intelligence Units (FIUs) worldwide. 2. Its primary objective is to set global standards for Anti-Money Laundering (AML) policies. 3. FIU-India is a member of the Egmont Group. Which of the statements given above is/are correct?

Q3medium

Which of the following Acts in India specifically provides for international cooperation in matters of attachment, forfeiture, and confiscation of property involved in money laundering?

Q4easy

The principle of 'dual criminality' is most relevant in the context of:

Q5medium

Which of the following UN Conventions specifically mandates international cooperation in combating transnational organized crime, including money laundering?