[ad_1] NEW DELHI: The Cayman Islands’ removal from the Financial Action Task Force (FATF) grey list is expected to have a positive impact on global private equity funds seeking to…
Tag: FATF
Final FATF onsite visit key to Cayman’s ‘de-listing’
[ad_1] Cayman Islands Government members meet with the FATF assessors (CNS): Local officials remain hopeful that the Cayman Islands will be removed from the Financial Action Task Force’s grey list…
FATF strategic initiatives & Pakistan
[ad_1] The fourth, three-day plenary session of the Financial Action Task Force (FATF) concluded on October 27, 2023, with delegates from more than 200 jurisdictions that addressed prominent issues related…
Turkey to toughen law on crypto assets – minister – Digital Transformation News
[ad_1] Turkey is preparing new legislation covering crypto-assets to persuade an international crime watchdog to remove it from a “grey list” of countries that have taken insufficient action to prevent…