The Financial Action Task Force (FATF) has removed Mauritius from its grey list (List of Jurisdictions Under Increased Monitoring) at its October 2021 Plenary.
The FATF congratulated Mauritius for the significant progress it has made in addressing the strategic AML/CFT deficiencies identified earlier by the FATF. Mauritius will no longer be subject to the FATF’s increased monitoring process. This comes after Mauritius received an on-site visit, despite the COVID-19 crisis. Mauritius will continue to work with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen its AML/CFT regime.