South Africa won’t get off the grey list by 2025: new FirstRand CEO

[ad_1] South Africa might not secure a quick exit from the global financial watchdog’s dirty money list by 2025 because its reforms are moving too slowly. “At the pace that…

Cayman one step closer to removal from money laundering ‘grey list’

[ad_1] Cayman one step closer to removal from money laundering ‘grey list’ – Cayman Compass …

Your guide to cutting costs and risk from your grey fleet

[ad_1] Grey fleet is the phrase used to describe vehicles used by employees on work journeys – from popping to the post office to attending off-site meetings – which are…

Treasury beefs up plan to get South Africa off the grey list

[ad_1] National Treasury has opened new draft regulations in a bid to prevent money laundering and the financing of terrorism as the nation tries to get off the Financial Action…

Hong Kong’s crypto grey zones lure Chinese visitors

[ad_1] Almost every month, Zhang travels from the Futian district of Shenzhen to a mall populated with fast-food joints and some empty shops in Hong Kong’s business district to purchase…

Data centres in Ireland: the grey, windowless structures causing controversy

[ad_1] Grange Castle International Business Park, on the Nangor Road, to the west of the M50 between the Red Cow and the Palmerstown junctions, may be home to a significant…

Cayman likely to come off money-laundering grey list, but new challenges await

[ad_1] Elisabeth Lees speaking at the George Town Yacht Club last week. Photos: Janet Jarchow Photography The issue explained: Why Cayman needs to get off the grey list The Cayman…

Ratnaveer Precision Engineering debuts at 30% premium but disappoints grey market

[ad_1] The stock debuted at ₹128 as compared to its IPO price of ₹98 per share. Its marketcap is at ₹630 crore, as per BSE. The issue received stellar response…

D-Day in Paris as Cayman seeks to get off money-laundering ‘grey list’

[ad_1] From left, the head of the Anti-Money Laundering Unit, Francis Arana; Attorney General Samuel Bulgin; and Minister for Financial Services André Ebanks, during the FATF plenary in Paris, Feb.…

Cayman faces final grey list inspection after progress in Paris

[ad_1] FATF president Raja Kumar, pictured left a the Paris Plenary, said Cayman had completed its action plan and is eligible to come off the grey list. Photo: Supplied The…