 "FATF")
Mauritius has been taken off the grey list by the Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, while acknowledging the progress the island nation had made in its fight against money laundering and terrorist financing (AML/CFT) in the past few months.
FATF has retained Pakistan in the grey list, saying the country had made good progress in tackling most of the action plans, but needs to further demonstrate that investigations are being pursued against senior leaders of terror groups and organised criminals are being prevented from profiteering.
Mauritius was put on the list by
