What Mauritius' exit from FATF's 'grey list' means : vimarsana.com

What Mauritius' exit from FATF's 'grey list' means

The Financial Action Task Force (FATF), an intergovernmental organization meant to combat money laundering and financing of terrorism, has moved Mauritius out of its grey list in the October 2021 plenary held last week. Mint explores the implications for India.

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Mauritius , India , , Financial Action Task Force , Fatf , Fatfs Grey List , Money Laundering , Terror Financing , Fatf October Plenary , Fdi , Fpi , Indian Authorities ,

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