The fight against money laundering and terrorist financing is a top priority for the FATF, which scrutinized jurisdictions that fail to implement effective strategies to combat...
Indians are reportedly the happiests about Mauritius’s exiting the FATF ‘grey list’. According to the Indian media, this development would indirectly impact the foreign investment from...
Investors entering India through Mauritius are getting excited after indications have become public that the island will soon come out of the ‘grey list’ of the...
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...
