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"Grey List"

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Jersey: Kenya Placed On The FATF 'Grey List': What Next? - Baker & Partners

Following 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 Freehills

On 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 LLP

The 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 list

Global 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 Alderman

The 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 Chambers

Following 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 - Appleby

At 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 Crill

The 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 isolation

Russia 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 - Ocorian

In 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 LLP

While 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 highlights

India, 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 exit

India will keep a diligent tab on the rise of terrorism after Pakistan`s removal from the FATF grey list, Sanjay Mir said
Zee News - Published

Removal from FATF grey list to boost Pakistan's reputation


newKerala.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 list

India'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 financing

Global 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 list


IndiaTimes - Published

DNA Explainer: Pakistan out of FATF's anti-terror grey list, know what greylisting means

Pakistan 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 India

The 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 & Medernach

The 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 - Walkers

The 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 list

The 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 Pakistan

This 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 dead

At 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 exit

Members 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 list

Pakistani 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 targets

Pakistan 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 months


newKerala.com - Published Also reported by •Zee News

Pakistan remains on FATF’s grey list: Report


Indian Express - Published Also reported by •newKerala.comZee News

Work on 'complex money laundering investigations, prosecutions': FATF keeps Pakistan in grey list

Imran 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 list


newKerala.com - Published

Turkey denounces addition to FATF 'grey' list


newKerala.com - Published

Pakistan remains under increased monitoring (Grey List), Turkey named too


newKerala.com - Published

Pakistan to stay on `Grey List` of global terror financing watchdog FATF

Pakistan 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 2022

Pakistan 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 today

Analysts 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


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