Tag: grey

Canada

Grey County backs call by businesses to extend pandemic loan repayment deadline

1 year ago
BusinessL

[ad_1] Grey County has supported calls by the Canadian Federation of Independent Business and other associations to give small businesses more time to repay the emergency federal loans they took…

Cayman Island

Minister in Europe to tackle grey list issue

1 year ago
BusinessL

[ad_1] Financial Services Minister Andre Ebanks and Anti-Money Laundering Unit Director Francis Arana at the FATF plenary in Paris (file photo) (CNS): Minister André Ebanks departed for Europe this weekend,…

Cayman Island

FATF visit to decide Cayman’s ‘grey’ list fate

1 year ago
BusinessL

[ad_1] Attorney General Samuel Bulgin KC, Financial Services Minister André Ebanks and Head of AMLU Unit Francis Arana at the FATF Plenary in Paris, 23 June 2023 FATF plenary session,…

Italy

Italian maker Fiat stops building grey cars

2 years ago
BusinessL

[ad_1] Italian small-car specialist Fiat wants to put more colour into its showrooms by halting production of grey-painted cars. Yet black and white paints remain an option. View 2 images Italian…

Cayman Island

Officials still trying to get Cayman off grey list – Cayman Islands Headline News

2 years ago
BusinessL

[ad_1] Minister André Ebanks (CNS): Financial Services Minister André Ebanks, Attorney General Samuel Bulgin and other government officials were in Mexico last week continuing efforts to get the Cayman Islands…

United States

India’s Q4 GDP surprise, Coal India OFS & grey market sentiment check | Market Minutes

2 years ago
BusinessL

[ad_1] USER CONSENT …

South Africa

Financial crime watchdog adds South Africa to ‘grey list’

2 years ago
BusinessL

[ad_1] PARIS/JOHANNESBURG, Feb 24 (Reuters) – International financial crime watchdog the Financial Action Task Force (FATF) on Friday added South Africa to its “grey list” of countries under special scrutiny…

South Africa

Imminent FATF Grey Listing of South Africa | White & Case LLP

2 years ago
BusinessL

[ad_1] On 24 February 2023, the FATF will announce its decision regarding the likely grey listing of South Africa – if this transpires, the consequences for the already embattled South…

Business Finance

Panama expects to escape watchdog’s money laundering ‘grey list’ this year

2 years ago
BusinessL

[ad_1] Panama expects to be removed soon from a “grey list” of countries that are not doing enough to combat money laundering, following years of pressure to clean up its…

South Africa

South Africa and Nigeria put on anti-money laundering ‘grey list’

2 years ago
BusinessL

[ad_1] Africa’s two largest economies have been put on warning by the global anti-money laundering watchdog over shortfalls in combating illicit finance and organised crime. The Paris-based Financial Action Task…

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