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Mauritius’ Inclusion in the FATF ‘Grey List’

Objectives & Agenda :
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. Recently on 21st February, 2020, it released a publication titled “Jurisdictions under Increased Monitoring” which included countries in the “Grey List”. Amongst others, Mauritius was one of the jurisdictions in the said list. In this webinar, we shall be discussing the reasons behind the inclusion of Mauritius in such list and analyse the consequence of such inclusion.

Webinars, International Tax

New Zealand’s Draft Budget Policy

Objectives & Agenda :
The Budget Policy Statement (BPS) is the first document in the Budget 2020 cycle and was released on December 11th, 2019. This webinar shall dwell upon the outcomes of the Budget Policy Statement issued by the New Zealand Government. It shall discuss the backdrop of the wellbeing approach and throws light on the economic impacts created by the BPS.

Webinars, International Tax

Understanding Citizenship (Amendment) Act 2019, Assam Accord and National Register of Citizens

Objectives & Agenda :
The objective of the webinar shall be to provide a sense of all the commotion around the Citizenship Amendment Act, 2019, its relationship to the Assam Accord and the National Register of Citizens(NRC). In the first part, the webinar traces the evolution of the Citizenship laws in India while providing special focus on the changes envisaged by the Citizenship Amendment Act, 2019. In the second part, it discusses the Assam Accord and its implementation with respect to the NRC. The webinar concludes with the proposed nationwide NRC and its link with National Population Register.

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