"Grey List"
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Jersey: Kenya Placed On The FATF 'Grey List': What Next? - Baker & PartnersFollowing the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...Mondaq - Published | |
United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith FreehillsOn 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.Mondaq - Published | |
United Arab Emirates: The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects - BSA Ahmad Bin Hezeem & Associates LLPThe United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...Mondaq - Published | |
UAE removed, Kenya and Namibia added to global money laundering listGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring,..IndiaTimes - Published | |
Australia: Blockchain Bites: 52,560 Blocks in review, IOSCO publishes its final report on DeFi, UK's Digital Securities Sandbox welcomed by industry, UAE's AML upgrade: Escaping the Grey List - Piper AldermanThe latest legal, regulatory and project updates in Blockchain and Digital Law.Mondaq - Published | |
Cayman Islands: Cayman Islands Government Passes Beneficial Ownership Transparency Bill, 2023 - HSM ChambersFollowing the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has passed the Beneficial Ownership Transparency Bill 2023 ...Mondaq - Published | |
Cayman Islands: Cayman Islands Removed From The Fatf Grey List - ApplebyAt the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...Mondaq - Published | |
Cayman Islands: One Step Closer To Removal From The FATF Grey List - Collas CrillThe Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended Actions.Mondaq - Published | |
Russia seeks India's help to avert global financial isolationRussia is said to be pressuring countries, including India, to help block expected moves aimed at turning Russia into a financial pariah state over its invasion of Ukraine. Its government is..IndiaTimes - Published | |
South Africa: Companies Operating In Africa: How To Navigate The FATF Grey Listings - OcorianIn February 2023, two of Africa's largest economies, South Africa, and Nigeria, were placed on the Financial Action Task Force's* (FATF) Grey List, indicating strategic deficiencies in anti-money..Mondaq - Published | |
Cayman Islands: Cayman De-Listings Update – Close But No (Grey List) Cigar! - Cadwalader, Wickersham & Taft LLPWhile neither of these lists has any material relevance in the fund finance world, it's never nice to be included on one due to the connotations that they carry.Mondaq - Published | |
UNSC counter-terror meet: India remembers 26/11 attacks, slams China and Pakistan; key highlightsIndia, during the UNSC terror meeting, said that the inclusion of Pakistan in the FATF grey list was beneficial for security in Jammu and Kashmir.DNA - Published | |
‘Will maintain vigil on terror outfits’: MEA after Pakistan’s FATF grey-list exitIndia will keep a diligent tab on the rise of terrorism after Pakistan`s removal from the FATF grey list, Sanjay Mir saidZee News - Published | Removal from FATF grey list to boost Pakistan's reputationnewKerala.com - Published |
After Pakistan's removal, know list of 'dangerous' countries on FATF's anti-terror 'grey list'FATF announced the removal of Pakistan from the anti-terror grey list on Friday, while 21 other countries still remain on the list.DNA - Published | 'After 26/11, Pakistan forced to take action...': India reacts to Pakistan's removal from anti-terror 'grey list'Pakistan on Friday was removed from the anti-terror grey list by terror watchdog FATF, and India issued its official statement after the move.DNA - Published |
`Due to FATF Scrutiny, Pak was forced to take some action against terrorists`: India on Pakistan`s exit from FATF`s grey listIndia's MEA in response to media queries on Pakistan`s removal from the grey list of FATF on Friday said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action..Zee News - Published | Pakistan removed from FATF grey list on terror financingGlobal terror-financing watchdog FATF on Friday announced Pakistan's removal from its grey list, saying the country has largely completed its action plans on anti-money laundering and financing of..IndiaTimes - Published |
FATF removes Pakistan from 'grey list'newKerala.com - Published | Shehbaz Sharif`s 1st statement on Pakistan`s FATF exit: `Vindication of our determined efforts...`"Pakistan exiting the FATF grey list is a vindication of our determined and sustained efforts over the years. I would like to congratulate our civil & military leadership as well as all institutions..Zee News - Published |
PM Shehbaz welcomes FATF's decision to remove Pakistan from its grey listIndiaTimes - Published | DNA Explainer: Pakistan out of FATF's anti-terror grey list, know what greylisting meansPakistan has been on Paris-based watchdog's grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since 2018.DNA - Published |
Pakistan exits anti-terror body FATF grey list, strategic concerns rise for IndiaThe FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique to the list.Zee News - Published | European Union: Updated EU List Of Non-cooperative Jurisdictions For Tax Purposes: Three Jurisdictions Added - Arendt & MedernachThe three new jurisdictions were added to the grey list in February 2022 (i.e. cooperative jurisdictions with commitments to implement tax good governance principles).Mondaq - Published |
Bermuda: Bermuda Economic Substance Update - October 2022 - WalkersThe European Council has removed Bermuda from Annex II of its list of non-cooperative jurisdictions for tax purposes (sometimes referred to as the EU Tax Grey List).Mondaq - Published | FATF delegation in Pakistan to assess the country’s efforts to exit watchdog’s grey listThe Global money laundering and terrorism watchdog Financial Action Task Force delegation travels to Pakistan to assess the country's efforts to remove itself from the watchdog's "grey list."Zee News - Published |
26/11 Mumbai attacks mastermind Sajid Mir, once claimed to be dead, arrested in PakistanThis comes at a time when Pakistan is reportedly trying to escape the grey list of FATF, the international anti-terror finance watchdog.DNA - Published | In FATF crosshairs, Pakistan 'arrests' LeT's 26/11 plotter Mir after calling him deadAt first, he didn't exist. Then he was declared dead. But 14 years after he and his team plotted the 26/11 attack in Mumbai, Pakistan seems to have "arrested" global terrorist and LeT commander Sajid..IndiaTimes - Published |
Pakistan remains on FATF ‘grey list’ for now, but nears possible exitMembers of former Prime Minister Imran Khan-led Pakistan Tehreek-i-Insaaf (PTI) claimed credit for the FATF's announcement on Friday that Pakistan had met all 34 items on two separate action plans..IndiaTimes - Published | Financial Action Task Force (FATF) extends ban on Pakistan under the grey listPakistani political leadership has insinuated India's hand for this FATF verdict.DNA - Published |
Pakistan remains on FATF's grey list for failing to meet some targetsPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of..IndiaTimes - Published Also reported by •Zee News | Pak to stay on FATF grey list for 4 more monthsnewKerala.com - Published Also reported by •Zee News |
Pakistan remains on FATF’s grey list: ReportIndian Express - Published Also reported by •newKerala.com •Zee News | Work on 'complex money laundering investigations, prosecutions': FATF keeps Pakistan in grey listImran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.Zee News - Published |
Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey listnewKerala.com - Published | Turkey denounces addition to FATF 'grey' listnewKerala.com - Published |
Pakistan remains under increased monitoring (Grey List), Turkey named toonewKerala.com - Published | Pakistan to stay on `Grey List` of global terror financing watchdog FATFPakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs to "further demonstrate that investigations and..Zee News - Published Also reported by •Indian Express |
Pakistan to remain on FATF ‘grey list’ till April 2022Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) till the global financing watchdog meets again in April 2022. The Paris-based FATF made the decision on Thursday at the..IndiaTimes - Published | Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide todayAnalysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.Zee News - Published |