FATF List: Communique by the Government of Mauritius

The Mauritius Ministry of Financial Services and Good Governance of Mauritius (“MFSGG”) has issued a Communique on 27 January 2021 to confirm that “Mauritius remains focused to exit the FATF list at the earliest” and to provide an update on the progress being made by Mauritius to implement within the agreed timeline all the requisite measures (“Action Plan”) to be removed from the FATF Grey List (also known as the list of jurisdiction under increased monitoring by the Financial Action Task Force).