Asked in a 2026 paperModerate

FATF suspends which country membership over Ukraine war.

Correct answer: C. Russia

  • A. Armenia
  • B. Belarus
  • C. Russia
  • D. Tajikistan

Explanation

The Financial Action Task Force suspended Russia’s membership in February 2023 because of its invasion of Ukraine and concerns about violations of FATF principles. It was a suspension, not the expulsion of another listed country.

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