South Africa Removed from FATF Grey List

South Africa Removed from FATF Grey List

On 24 October 2025, the Financial Action Task Force (“FATF”) removed South Africa from its “grey list” of countries under increased monitoring for deficiencies in combating money laundering and terrorist financing. The delisting represents a significant progress made...
Mauritius: A Premier Hub for International Trading

Mauritius: A Premier Hub for International Trading

In the fast-paced world of international trade, businesses need more than just a corporate structure. They need a platform that offers credibility, efficiency, and global reach. This is exactly what a Mauritius Global Business License (“GBL”) company provides, making...