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The February 2025 FATF Plenary Key Takeaways

1. Jurisdictions under increased monitoring (“Grey list”) changes. Added to the Grey List: Nepal and Laos (Lao People’s Democratic Republic) will be under increased FATF monitoring, meaning elevated AML/CFT risks when dealing with these countries.

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RockFin Group joins forces with JurisTax Group

We are thrilled to announce that RockFin Group (“RockFin”) is joining forces with JurisTax Group (“JurisTax”), an international independent corporate services provider, in a strategic acquisition that marks an exciting new chapter for us.

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RockNews – Analysis of Recent ARC Rulings

Avago Technologies Trading Ltd v/s Mauritius Revenue Authority (“MRA”).

The Assessment Review Committee (“ARC”) delivered a ruling in favour of the MRA on the 04th July 2024 regarding the arm’s length nature of royalty fees being paid and whether same would constitute a tax avoidance scheme.

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RockFin Compliance Services

RockFin Compliance Services 🛡️ At RockFin 𝑪𝒐𝒎𝒑𝒍𝒊𝒂𝒏𝒄𝒆, We make it easy for you to meet your compliance obligations! Let us empower your business with the

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RockFin Tax Services

RockFin Tax Services 🌍 At RockFin, we pride ourselves on understanding the ins & outs of domestic and international taxation. With over 40 years of

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