Being grey listed is something South Africa should try to avoid at all costs. Mauritius suffered considerably after being placed on the FATF’s grey list in February 2020 and, later that year, on the ...
India’s Prime Minister Narendra Modi meeting with Prime Minister of Mauritius Navin Ramgoolam in New Delhi, India, May 27, 2014. Credit: Indian Ministry of External Affairs The year 2024 has been ...