Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Mauritius

Mauritius: 1st ENHANCED FOLLOW-UP REPORT

Given the progress made on technical compliance with the FATF Recommendations since the adoption of its Mutual Evaluation, Mauritius has been upgraded on 11 Recommendations:

  • R9, R10, R12, R13, R14, R15, R16, R17, R18, R22, R27

ESAAMLG Follow-Up Report Mauritius 2019

Filename
ESAAMLG-Follow-Up Report-Mauritius-2019.pdf
Size
2 MB
Format
application/pdf
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Earlier reports

  • 26 Sep 2018

    Mauritius's measures to combat money laundering and terrorist financing The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) completed its assessment of Mauritius's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Mauritius's AML/CFT system and its level of compliance with the FATF Recommendations. This assessment was conducted under the responsibility of the ESAAMLG, adopted by the Council of Ministers at its July 2018 Plenary meeting. The findings of this assessment have also been reviewed and endorsed by the FATF.

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