Mauritius closer to exiting Financial Action Task Force’s (FATF’s) grey list after June 2021 Plenary meeting
Following its June 2021 plenary meeting held this week, the FATF has confirmed on Friday 25 June 2021, that Mauritius has substantially completed its action plan at technical level and that FATF will conduct an onsite inspection in Mauritius, to take stock of its implemented measures outlined in its last progress report submitted in April …