Article

jdsupra.com on 2021-10-22 17:06

FATF announces removal of Mauritius from its ‘grey list’

On 21 October 2021, upon the close of the Financial Action Task Force (FATF) October 2021 Plenary held this week, the President of the FATF, Marcus ...

Marcus Pleyer

Related news

Mauritius on track for removal from European Union's list of high-risk third countries after FATF Plenary jdsupra.com
Asia , Africa , Mauritius
Explained | Why has FATF retained Pakistan on ‘grey list’?The Hindu
Pacific Ocean , Asia , Pakistan
FATF 'grey list': How not acting against terrorists is hurting Pakistan's economy The Times of India
Jammu and Kashmir , Pulwama , Mumbai , India , Turkey
Watch live: FATF on decision to take Malta off grey list timesofmalta.com
Malta
FATF keeps Pakistan on 'grey list'The Times of India
Maharashtra , Karnataka , South Africa , India , Ukraine
Malta removed from FATF grey list timesofmalta.com
Syria , The Republic of South Sudan , Panama , Haiti , Jamaica
China bats for Pakistan after latter is placed on FATF ‘grey list’tehrantimes.com
Washington , Pacific Ocean , Asia , Paris , Islamabad
Pakistan retained on ‘grey list’ of FATF The Hindu
The Hindu , Turkey , North Korea , Iran , India
FATF Removes Cayman Islands from Grey List jdsupra.com
France , Paris , Cayman Islands
FATF retains Pakistan on its ‘grey list’tehrantimes.com
India , Kashmir , Pulwama , Islamabad , Pakistan
FATF retains Pakistan in Grey List The Hindu
The Hindu , North Korea , Iran , India , Pakistan
Pakistan stays on FATF grey list The Times of India
Turkey , Malaysia , China , Iran , Islamabad
Pakistan to remain on FATF ‘grey list’, Turkey new addition The Times of India
Imminent FATF Grey Listing of South Africa jdsupra.com
Mauritius , Rabat , Morocco , Burkina Faso , The Republic of South Sudan
Pakistan removed from FATF grey list on terror financing The Times of India
Pakistan
Pakistan hopes for relief on FATF ‘grey list’ sanctions The Hindu
India , New Delhi , New York , New Zealand , Australia
Ankara denounces 'unwarranted' addition to FATF grey list Hurriyet Daily News
Turkey , Ankara
Exiting the FATF grey list: one-day conference in December timesofmalta.com
Malta
Malta makes ‘good progress’ on grey listing action plan - FATF president timesofmalta.com
Turkey , Mali , Mauritius , Botswana , Malta
Watch: Malta 'redoubling efforts' to get off FATF grey list - PM timesofmalta.com
Malta