Mauritius exits the FATF List of Jurisdictions Under Increased Monitoring…
At its October 2021 Plenary, the FATF concluded that Mauritius would no longer besubject to increased monitoring by the FATF. The FATF welcomes Mauritius’s significantprogress in improving its AML/CFT regime. Mauritius has strengthened the effectivenessof its AML/CFT regime and addressed related technical deficiencies to meet thecommitments in its action plan regarding the strategic deficiencies that…