Mauritius and Botswana both made "significant progress" in addressing the strategic AML/CFT deficiencies included in FATF's respective action plans and will no longer.
/PRNewswire/ The 5th Plenary of the Financial Action Task Force ("FATF") under the German Presidency of Dr. Marcus Pleyer took place between 19-21 October.
Sanne delighted that Mauritius has exited the FATF grey list finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ The 5th Plenary of the Financial Action Task Force ("FATF") under the German Presidency of Dr. Marcus Pleyer took place between 19-21 October.
/PRNewswire/ The 5th Plenary of the Financial Action Task Force ("FATF") under the German Presidency of Dr. Marcus Pleyer took place between 19-21 October.