Fatf

Good news for Mauritius: Mauritius has been removed from the FATF’s grey list after implementing enhanced AML/CFT measures.

The Financial Action Task Force (FATF) has confirmed the removal of Mauritius from its list of jurisdictions under enhanced scrutiny due to strategic AML/CFT deficiencies This is great news for Mauritius and will help ensure that the country continues to play a key role in facilitating foreign direct investment on the African continent.

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