# The European Commission has recently added which country to dirty-money blacklist? with Answer - World Current Affairs MCQs | TestPrep

> Solved MCQ: The European Commission has recently added which country to dirty-money blacklist? Correct Answer: C. Saudi Arabia. Verified answer explanation for FPSC, PPSC, MDCAT, NTS, and CSS competitive exam preparation.

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# The European Commission has recently added which country to dirty-money blacklist?

Direct Answer & Quick Reference

The correct option is **C. Saudi Arabia**.

The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and mone...

A. Iran

B. Pakistan

C. Saudi Arabia **(Correct Answer)**

D. Qatar

✨ Explain with AI

Verified Key: C. Saudi Arabia
Solved by 4,296+ students

**Detailed Explanation & Reference:**

The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. The move is part of a crackdown on money laundering after several scandals at EU banks, but it has been criticised by several EU countries, including Britain, that are worried about their economic relations with the listed states, notably Saudi Arabia. The United States has also disapproved.

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*Source: https://test-prep.blog/mcq/the-european-commission-has-recently-added-which-country-to-dirty-money-blacklis-af98e3aa-6411-4476-8565-6601fd9bcd72*
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