Global money laundering watchdog - the Financial Action Task Force (FATF) - has removed Mauritius from its grey list of jurisdictions the FATF has identified as needing to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
Along with Botswana, the FATF said that Mauritius had shown "significant progress" in addressing the strategic AML/CFT d...
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