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Mauritius war on money laundering gets it closer to exiting FATF grey list

Grey list may have created negative perception among pension, endowment and SWFs. RBI too rejected applications for NBFC licences recently, as investment was routed via Mauritius

Topics
Mauritius | FATF

Ashley Coutinho  |  Mumbai 



FATF
FATF

may have taken another step towards exiting the Financial Action Task Force’s (FATF’s) grey list, with the inter-governmental body — which sets anti-money laundering standards — acknowledging the progress the island nation has made in its fight against money laundering and terrorist financing.

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First Published: Tue, October 27 2020. 17:07 IST

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