What Mauritius exiting FATF grey list means for India?
GS Paper 3 Topics Covered: Money laundering related issues. Context: The Financial Action Task Force (FATF) has moved Mauritius out of its grey list. Why is Mauritius no longer subject to FATF’s increased monitoring process? Mauritius has strengthened the effectiveness of its anti-money laundering and terror financing process, and has addressed related technical …
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