Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it’s attempt to meet all action items recommended by the FATF. Mauritius remains focused on proving its adherence to the international best practice norms for the fight against money laundering, terrorist financing and proliferation financing. Read full communique HERE.
Axis Newsbite: Mauritius Climbs in Global Financial Centres Index (GFCI 37)
Mauritius continues its steady ascent in the Global Financial Centres Index (GFCI), rising to 58th place in the latest GFCI 37 — a 15-place jump
March 28, 2025
