October 2021 | Flash Alert – Mauritius exits FATF grey list

Flash Alert

The Financial Action Task Force (FATF), during its October’s 2021 plenary, removed Mauritius from its list of countries under increased monitoring, being compliant with 39 out of the 40 recommendations.

The introduction of strong policies and measures by the Mauritian Government enabled the International Financial Centre to comply with the highest international standards in terms of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).

This news reinforces the position of Mauritius as a jurisdiction of substance; one which provides a business-friendly and investment-friendly ecosystem with robust legislations and an innovative range of products to the global business community.

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