Mar 30, 2020

SEBI Press Release on Inclusion of Mauritius in the FATF Grey List

SEBI, by its press release dated February 25, 2020, has clarified that the inclusion of Mauritius in the Financial Action Task Force’s (‘FATF’) ‘grey list’ will not impact the eligibility of entities from Mauritius for registration as FPI under the SEBI (FPI) Regulations, 2019, but will only subject them to increased monitoring as per the FATF norms.

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