[ad_1] Cayman Islands’ exit from the FATF grey list last week will bolster global private equity funds looking to invest into non-banking financial companies (NBFCs) based in India. The region…
Tag: FATF grey list
FATF removes offshore tax haven Cayman Islands from its ‘grey list’
[ad_1] The Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed offshore tax haven Cayman Islands from its ‘grey list’. Besides Cayman, Panama, Jordan,…