Mauritius war on money laundering gets it closer to exiting FATF grey list

Topics Mauritius | FATF

Mauritius may have taken another step towards exiting the Financial Action Task Force’s (FATF’s) grey list, with the inter-governmental body — which sets anti-money laundering standards — acknowledging the progress the island nation has made in its fight against money laundering and terrorist financing. "Mauritius has taken steps towards improving the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime, by developing a risk-based supervision plan for global businesses and management companies,” said the FATF in a note. It h.....

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