A. Turkey
B. Jordan
C. Mali
D. All of these
Submitted by: Mudassar Riaz
The FATF also decided to put Turkey, Jordan and Mali on its ‘Grey List’, officially a list of “jurisdictions with strategic deficiencies in its legal regime to check money laundering and terrorist financing”. Mauritius and Botswana were removed from the Grey List.
Correct Answer: All of these ✔
Last Updated: November 03, 2021