Officers of the Financial Action Task Force (FATF) begin on-site inspections today. Eight members of the FATF reportedly arrived in Mauritius last night and were due...
It’s official. A delegation of the Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation will be in Mauritius on September 13-15, 2021...
At its June 2021 Plenary, the Financial Action Task Force (FATF) has made the initial determination that Mauritius has substantially completed its action plan and warrants an on-site assessment to...