"Mauritius was never tax haven,12 agencies involved in supervision": Mauritius Financial Service Minister on issue of black money

Aug 27, 2025

Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It...

Grey area in draft of law increases scope for judicial intervention, legislative draft must be clear, precise: Om Birla

Sep 26, 2025

He emphasized that while preparing the original draft of a law, no 'grey area' should ever be left. If there is a 'grey area'...

Alia Bhatt exudes boss lady vibes in checkered pantsuit

Apr 26, 2023

Actor Alia Bhatt served major fashion goals in a grey checkered pantsuit.

"Pakistan has to be brought back into FATF grey list": Assaduddin Owaisi in Kuwait

May 27, 2025

"They (Pakistan) have to be brought back into FATF grey list and for that, Kuwait will have to play a very important role in...

Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation

Feb 23, 2025

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML)...

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...