Asked in a 2026 paperHard

Recently which of the following African country has been listed in FATF's Grey list?

Correct answer: A. Mauritius

  • A. Mauritius
  • B. Kenya
  • C. Zimbabwe
  • D. Ethiopia

Explanation

Mauritius was added to the FATF list of jurisdictions under increased monitoring, commonly called the grey list, in February 2020. Grey-listing signals strategic weaknesses in anti-money-laundering and counter-terrorist-financing controls.

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Global economy covers growth, inflation, interest rates, exchange rates, public debt, trade and employment across major economies. It also includes the work of the IMF, World Bank, WTO and central banks, along with oil and commodity prices, supply-chain disruptions, sanctions, trade agreements and the economic effects of international crises.

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