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FATF

Local News

Media Release: Mauritius Enters The Exit Process From The FATF List Of Jurisdictions Under Increased Monitoring (The List)

Staff -
At its June 2021 Plenary, the FATF has decided that Mauritius warrants an onsite visit further to the fact that necessary measures have been...
Business & Finance

Grey List: The Local Financial Sector Rejoices At The News Of Mauritius’ Exit

Staff -
The Financial Action Task Force (FATF) International Co-operation Review Group (ICRG) has recommended that Mauritius should be removed from the “Jurisdictions under Increased Monitoring”...
Local News

Pandora Papers And FATF: Financial Services Minister Says No Confusion

Staff -
The documents published by the International Consortium of Investigative Journalists (ICIJ) should not be confused with the fact that the Mauritian jurisdiction wants to...
Economy

Mauritius – Transitioning Towards a Reputed Financial Centre

Mayank Srivastava -
Mauritius has one of the continent’s most dynamic economies. The journey to becoming an offshore financial hub started in 1989 as an offshore gateway...
Local News

Financial Action Task Force Delegation Meets Prime Minister Jugnauth

Staff -
A Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation, led by Ms Fikile Zitha, Co-chair of the AME JG, met...
Economy

Mauritius’ Financial Centre Holds Breath As FATF Visits

Staff -
Both the public and the private sector are now on high-alert. The Financial Action Task Force (FATF) ongoing 3 day long on-site visit may...
Local News

PM: Determining Step For Mauritius Towards Exiting The FATF List

Staff -
The outcomes of the plenary of the Financial Action Task Force (FATF) mark a determing step for Mauritius towards exiting the FATF List of...
Economy

Mauritius On Its Way Out Of FATF Grey List

Staff -
Mauritius is on its way out of the Grey List of FATF. According to FATF, Mauritius and Botswana have substantially completed their action plan...
World

Malta Placed On Financial Action Task Force ‘Gray List’

Staff -
This decision by the Financial Action Task Force, an intergovernmental anti-money laundering body, is a first for a European country. A unique thing for...
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