Mauritius included in FATF list of “jurisdictions under increased monitoring” – SEBI
February 25, 2020
SEBI
Mauritius included in FATF list of jurisdictions under increased monitoring – SEBI. Though FPIs from Mauritius continue to be eligible for FPI Registration Mauritius included in FATF list The Financial Action Task Force on February 21, 2020, has placed Mauritius in the list of “jurisdictions under increased monitoring”, …