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Grey List

Global

US Tightens Grip On Pakistan Banks; Imposes Heavy Fine Over Terror Funding

Staff -
As reported by policy research group Poreg, US has fined two of Pakistan’s major regulators with fines over USD 50 million for not complying...
Global

FATF Retains Pakistan; Adds UAE To Its “Grey List”

Staff -
The Paris-based Financial Action Task Force (FATF) has retained Pakistan on its “Grey List” for failing to meet some additional criteria. The global money...
Business & Finance

Mauritian Financial Sector Breathes Again

Staff -
Mauritius is on the way to be delisted from the European Union’s list of countries requiring scrutiny as a jurisdiction with risks of money...
Banking

Banking Community Rejoices As Mauritius Exits UK High-Risk Third Countries List

Staff -
As predicted by the experts on good governance, once Mauritius is out of the Financial Action Task Force (FATF) list of countries under increased...
Business & Finance

Renganaden Padayachy: Coordinated Actions Enabled The Country To Exit The Grey List Ahead Of Deadline

Staff -
A Public-Private Sector Joint Committee chaired by the Minister of Finance, Economic Planning and Development, Dr Renganaden Padayachy, was held last Friday at the Hennessy Park Hotel...
Business & Finance

Exit From The Grey List Will Invigorate The Business Sector Says Rama Sithanen

Staff -
The removal of the Mauritian jurisdiction from the Financial Action Task Force (FATF) grey list is a relief for the Mauritian financial sector, mainly...
Business & Finance

Grey List: The Local Financial Sector Rejoices At The News Of Mauritius’ Exit

Staff -
The Financial Action Task Force (FATF) International Co-operation Review Group (ICRG) has recommended that Mauritius should be removed from the “Jurisdictions under Increased Monitoring”...
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